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Meeting Agenda
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I. CALL TO ORDER
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II. APPROVAL OF AGENDA
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III. CONSENT AGENDA
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III.A. Contracted Services Agreement for FY25 & FY26 for School Psychologist Services with Uptick Education
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III.B. HR Consent Agenda
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III.C. 2nd reading/potential approval of revised policy NP 307
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III.D. 2nd reading/potential approval of revised policy 709
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III.E. June 2024 Board Minutes
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III.F. FY25 Contracted Service Agreement with Blue Ribbon Cleaner
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III.G. Approve 24-25 Governance Committee goals
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IV. PUBLIC COMMENT
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V. TRAINING - REVIEW OPEN MEETING LAW, ROLE OF THE BOARD, ROBERT'S RULES
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VI. REPORTS
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VI.A. Executive Director
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VI.B. Board Chair
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VI.C. Standing Committee Report
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VI.C.a. Governance
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VI.C.b. Finance and Budget
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VI.C.c. ED Review Committee
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VI.C.d. Academic Excellence
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VI.D. NPTO
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VII. BUSINESS
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VII.A. Strategic Plan Update (Informational)
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VII.B. Expansion Schematic Design Proposal (For Approval)
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VII.C. Enrollment Report (Informational)
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VII.D. Update Bank Signers (for Approval)
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VII.E. Appointment of Vacant Teacher Board Seat
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VII.F. Name Executive Director Negotiation Committee (For Approval)
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VII.G. 1st reading/ emergency approval of revised policy NP 405 (Anti-Neoptism)
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VII.H. 1st reading/ emergency approval of NEW Procurement Policy (to be given the number NP 705)
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VII.I. 1st reading/ emergency approval of revised Bylaws
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VIII. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 29, 2024 at 6:00 PM - July 29, 2024 Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. APPROVAL OF AGENDA
|
|
| Subject: |
III. CONSENT AGENDA
|
|
| Subject: |
III.A. Contracted Services Agreement for FY25 & FY26 for School Psychologist Services with Uptick Education
|
|
|
Attachments:
|
||
| Subject: |
III.B. HR Consent Agenda
|
|
|
Attachments:
|
||
| Subject: |
III.C. 2nd reading/potential approval of revised policy NP 307
|
|
|
Attachments:
|
||
| Subject: |
III.D. 2nd reading/potential approval of revised policy 709
|
|
|
Attachments:
|
||
| Subject: |
III.E. June 2024 Board Minutes
|
|
|
Attachments:
|
||
| Subject: |
III.F. FY25 Contracted Service Agreement with Blue Ribbon Cleaner
|
|
|
Attachments:
|
||
| Subject: |
III.G. Approve 24-25 Governance Committee goals
|
|
| Subject: |
IV. PUBLIC COMMENT
|
|
| Subject: |
V. TRAINING - REVIEW OPEN MEETING LAW, ROLE OF THE BOARD, ROBERT'S RULES
|
|
| Subject: |
VI. REPORTS
|
|
| Subject: |
VI.A. Executive Director
|
|
| Subject: |
VI.B. Board Chair
|
|
| Subject: |
VI.C. Standing Committee Report
|
|
| Subject: |
VI.C.a. Governance
|
|
|
Attachments:
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||
| Subject: |
VI.C.b. Finance and Budget
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|
| Subject: |
VI.C.c. ED Review Committee
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|
| Subject: |
VI.C.d. Academic Excellence
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|
| Subject: |
VI.D. NPTO
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|
| Subject: |
VII. BUSINESS
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|
| Subject: |
VII.A. Strategic Plan Update (Informational)
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|
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Description:
Proposal for Schematic Design (for Approval)
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Attachments:
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| Subject: |
VII.B. Expansion Schematic Design Proposal (For Approval)
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Attachments:
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||
| Subject: |
VII.C. Enrollment Report (Informational)
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|
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Attachments:
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||
| Subject: |
VII.D. Update Bank Signers (for Approval)
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|
| Subject: |
VII.E. Appointment of Vacant Teacher Board Seat
|
|
| Subject: |
VII.F. Name Executive Director Negotiation Committee (For Approval)
|
|
| Subject: |
VII.G. 1st reading/ emergency approval of revised policy NP 405 (Anti-Neoptism)
|
|
| Subject: |
VII.H. 1st reading/ emergency approval of NEW Procurement Policy (to be given the number NP 705)
|
|
|
Attachments:
|
||
| Subject: |
VII.I. 1st reading/ emergency approval of revised Bylaws
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Attachments:
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| Subject: |
VIII. ADJOURN
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