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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. 2nd reading of revised policy NP 305 (Enrollment Numbers) [formerly “Section Size”]
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III.B. Renewal of Contracted Services Agreement with #SocialSchools4Edu 2024-2027 (Strategic Plan Objective 7.1)
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III.C. September 2024 HR Consent Agenda
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III.D. 2nd reading/potential approval of revised policy NP 503 (Tele-related Services)
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III.E. 2nd reading/potential approval of revised policy NP 702 (Fund Balance Requirements)
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III.F. 2nd reading/potential approval of revised policy 505 (Speech and Distribution of Materials)
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III.G. 2nd reading/potential approval of revised policy 515 (Protection and Privacy of Student…)
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III.H. 2nd reading/potential approval of revised policy 521 (Student Disability Nondiscrimination)
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III.I. 2nd reading/potential approval of revised policy 609 (Religion)
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III.J. 2nd reading/potential approval of revised policy 807 (Health and Safety)
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III.K. 2nd reading/potential approval of revised policy NP 202 (Expectations…Board Members)
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III.L. 2nd reading/potential approval of revised policy NP 203 (Board Meetings)
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III.M. 2nd reading/potential approval of revised policy NP 204 (Election of Board Members)
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III.N. 2nd reading/potential approval of revised policy NP 206 (Board Orientation, Training)
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III.O. 2nd reading/potential approval of revised policy NP 210 (Board Member Conflict of Interest)
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III.P. 2nd reading/potential approval of revised policy NP 301 (Application and Enrollment)
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III.Q. 2nd reading/potential approval of revised policy NP 306 (Enrollment Practices)
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III.R. 2nd reading/potential approval of revised policy NP 501 (Curriculum)
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III.S. 2nd reading/potential approval of revised policy NP 502 (Parental Curriculum Review)
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III.T. Yearly review/potential approval of revised policy 402 (Disability Nondiscrimination)
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III.U. Yearly review/potential approval of revised policy 410 (Family and Medical Leave)
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III.V. Yearly review/potential approval of revised policy 413 (Violence and Harassment)
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III.W. Yearly review/potential approval of revised policy 414 (Mandated Reporting)
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III.X. August 2024 Board Minutes
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III.Y. September 2024 Special Meeting
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IV. PUBLIC COMMENT
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V. STUDENT REPRESENTATIVE REPORT
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VI. TRAINING
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VII. REPORTS
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VII.A. Executive Director
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VII.B. Board Chair
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VII.C. Standing Committee Report
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VII.C.a. Governance
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VII.C.b. Finance and Budget
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VII.C.c. ED Review Committee
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VII.C.d. Academic Excellence
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VII.D. NPTO
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VIII. BUSINESS
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VIII.A. Benefits Renewal Options (For Approval - Strategic Plan Objective 9.3)
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VIII.B. Overview of 2023-2024 MCA Results (For Discussion - Strategic Plan Objective 2.1)
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VIII.C. FY25 MDE Assurance of Compliance (For Approval)
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VIII.D. Proposal for Communication Services for Schematic Design (For Approval)
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IX. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 30, 2024 at 6:00 PM - September 30, 2024 | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. APPROVAL OF AGENDA
|
|
| Subject: |
III. CONSENT AGENDA
|
|
| Subject: |
III.A. 2nd reading of revised policy NP 305 (Enrollment Numbers) [formerly “Section Size”]
|
|
|
Attachments:
|
||
| Subject: |
III.B. Renewal of Contracted Services Agreement with #SocialSchools4Edu 2024-2027 (Strategic Plan Objective 7.1)
|
|
|
Attachments:
|
||
| Subject: |
III.C. September 2024 HR Consent Agenda
|
|
|
Attachments:
|
||
| Subject: |
III.D. 2nd reading/potential approval of revised policy NP 503 (Tele-related Services)
|
|
|
Attachments:
|
||
| Subject: |
III.E. 2nd reading/potential approval of revised policy NP 702 (Fund Balance Requirements)
|
|
|
Attachments:
|
||
| Subject: |
III.F. 2nd reading/potential approval of revised policy 505 (Speech and Distribution of Materials)
|
|
|
Attachments:
|
||
| Subject: |
III.G. 2nd reading/potential approval of revised policy 515 (Protection and Privacy of Student…)
|
|
|
Attachments:
|
||
| Subject: |
III.H. 2nd reading/potential approval of revised policy 521 (Student Disability Nondiscrimination)
|
|
|
Attachments:
|
||
| Subject: |
III.I. 2nd reading/potential approval of revised policy 609 (Religion)
|
|
|
Attachments:
|
||
| Subject: |
III.J. 2nd reading/potential approval of revised policy 807 (Health and Safety)
|
|
|
Attachments:
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||
| Subject: |
III.K. 2nd reading/potential approval of revised policy NP 202 (Expectations…Board Members)
|
|
|
Attachments:
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||
| Subject: |
III.L. 2nd reading/potential approval of revised policy NP 203 (Board Meetings)
|
|
|
Attachments:
|
||
| Subject: |
III.M. 2nd reading/potential approval of revised policy NP 204 (Election of Board Members)
|
|
|
Attachments:
|
||
| Subject: |
III.N. 2nd reading/potential approval of revised policy NP 206 (Board Orientation, Training)
|
|
|
Attachments:
|
||
| Subject: |
III.O. 2nd reading/potential approval of revised policy NP 210 (Board Member Conflict of Interest)
|
|
|
Attachments:
|
||
| Subject: |
III.P. 2nd reading/potential approval of revised policy NP 301 (Application and Enrollment)
|
|
|
Attachments:
|
||
| Subject: |
III.Q. 2nd reading/potential approval of revised policy NP 306 (Enrollment Practices)
|
|
|
Attachments:
|
||
| Subject: |
III.R. 2nd reading/potential approval of revised policy NP 501 (Curriculum)
|
|
|
Attachments:
|
||
| Subject: |
III.S. 2nd reading/potential approval of revised policy NP 502 (Parental Curriculum Review)
|
|
|
Attachments:
|
||
| Subject: |
III.T. Yearly review/potential approval of revised policy 402 (Disability Nondiscrimination)
|
|
|
Attachments:
|
||
| Subject: |
III.U. Yearly review/potential approval of revised policy 410 (Family and Medical Leave)
|
|
|
Attachments:
|
||
| Subject: |
III.V. Yearly review/potential approval of revised policy 413 (Violence and Harassment)
|
|
|
Attachments:
|
||
| Subject: |
III.W. Yearly review/potential approval of revised policy 414 (Mandated Reporting)
|
|
|
Attachments:
|
||
| Subject: |
III.X. August 2024 Board Minutes
|
|
|
Attachments:
|
||
| Subject: |
III.Y. September 2024 Special Meeting
|
|
|
Attachments:
|
||
| Subject: |
IV. PUBLIC COMMENT
|
|
| Subject: |
V. STUDENT REPRESENTATIVE REPORT
|
|
| Subject: |
VI. TRAINING
|
|
| Subject: |
VII. REPORTS
|
|
| Subject: |
VII.A. Executive Director
|
|
|
Attachments:
|
||
| Subject: |
VII.B. Board Chair
|
|
| Subject: |
VII.C. Standing Committee Report
|
|
| Subject: |
VII.C.a. Governance
|
|
| Subject: |
VII.C.b. Finance and Budget
|
|
|
Attachments:
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||
| Subject: |
VII.C.c. ED Review Committee
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|
| Subject: |
VII.C.d. Academic Excellence
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|
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Attachments:
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||
| Subject: |
VII.D. NPTO
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|
| Subject: |
VIII. BUSINESS
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|
| Subject: |
VIII.A. Benefits Renewal Options (For Approval - Strategic Plan Objective 9.3)
|
|
|
Attachments:
|
||
| Subject: |
VIII.B. Overview of 2023-2024 MCA Results (For Discussion - Strategic Plan Objective 2.1)
|
|
|
Attachments:
|
||
| Subject: |
VIII.C. FY25 MDE Assurance of Compliance (For Approval)
|
|
|
Attachments:
|
||
| Subject: |
VIII.D. Proposal for Communication Services for Schematic Design (For Approval)
|
|
|
Attachments:
|
||
| Subject: |
IX. ADJOURN
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