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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. July 29, 2024 Board Minutes
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III.B. 1st reading of revised policy NP 305 (Section Size)
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III.C. 1st reading of revised policy NP 702 (Fund Balance Requirements)
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III.D. 1st reading of revised policy NP 503 (Tele-related Services)
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III.E. Proposal for Leadership Development Sessions with Intevation Group
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III.F. HR Consent Agenda
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IV. PUBLIC COMMENT
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V. TRAINING
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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. Update on Schematic Design Work (For Discussion)
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VII.B. 2024-2025 Charter School Statement of Assurances (For Approval)
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VII.C. Board Goals (For Approval)
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VIII. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 19, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. APPROVAL OF AGENDA
|
|
| Subject: |
III. CONSENT AGENDA
|
|
| Subject: |
III.A. July 29, 2024 Board Minutes
|
|
|
Attachments:
|
||
| Subject: |
III.B. 1st reading of revised policy NP 305 (Section Size)
|
|
|
Attachments:
|
||
| Subject: |
III.C. 1st reading of revised policy NP 702 (Fund Balance Requirements)
|
|
|
Attachments:
|
||
| Subject: |
III.D. 1st reading of revised policy NP 503 (Tele-related Services)
|
|
|
Attachments:
|
||
| Subject: |
III.E. Proposal for Leadership Development Sessions with Intevation Group
|
|
|
Attachments:
|
||
| Subject: |
III.F. HR Consent Agenda
|
|
|
Attachments:
|
||
| Subject: |
IV. PUBLIC COMMENT
|
|
| Subject: |
V. TRAINING
|
|
| Subject: |
VI. REPORTS
|
|
| Subject: |
VI.A. Executive Director
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Board Chair
|
|
| Subject: |
VI.C. Standing Committee Report
|
|
| Subject: |
VI.C.a. Governance
|
|
|
Attachments:
|
||
| Subject: |
VI.C.b. Finance and Budget
|
|
|
Attachments:
|
||
| Subject: |
VI.C.c. ED Review Committee
|
|
| Subject: |
VI.C.d. Academic Excellence
|
|
| Subject: |
VI.D. NPTO
|
|
| Subject: |
VII. BUSINESS
|
|
| Subject: |
VII.A. Update on Schematic Design Work (For Discussion)
|
|
| Subject: |
VII.B. 2024-2025 Charter School Statement of Assurances (For Approval)
|
|
|
Attachments:
|
||
| Subject: |
VII.C. Board Goals (For Approval)
|
|
|
Attachments:
|
||
| Subject: |
VIII. ADJOURN
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