Meeting Agenda
I. CALL TO ORDER
II. APPROVAL OF AGENDA
III. STUDENT REPRESENTATIVE REPORT
IV. TRAINING: GOVERNANCE DR. MIKE LOVETT
V. CONSENT AGENDA
V.A. Contracted Service Agreement for Snow Removal
V.B. Contract for Student Planners for FY26-FY28
V.C. HR Consent Agenda
V.D. 2nd reading/ potential approval of revised policy 506 (Student Discipline)
V.E. 2nd reading/ potential approval of replacement policy 522 (Title IX)
V.F. Yearly review/potential approval of revised policy 526 (Hazing Prohibition) 
V.G. Yearly review/potential approval of revised policy 806 (Crisis Management)
V.H. 1st reading of revised policy 524 (Internet…Acceptable Use)
 
V.I. October 28, 2024 Board Minutes
VI. PUBLIC COMMENT
VII. REPORTS
VII.A. Executive Director
VII.B. Board Chair 
VII.C. Standing Committee Report
VII.C.a. Governance
VII.C.b. Finance and Budget 
VII.C.c. ED Review Committee
VII.C.d. Academic Excellence
VII.D. NPTO
VIII. BUSINESS
VIII.A. Designation of Identified Official with Authority for the MDE External User Access Recertification System (For Approval)
VIII.B. Annual Report (For Approval)
IX. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: November 25, 2024 at 6:00 PM - November 19th, 2024
Subject:
I. CALL TO ORDER
Subject:
II. APPROVAL OF AGENDA
Subject:
III. STUDENT REPRESENTATIVE REPORT
Subject:
IV. TRAINING: GOVERNANCE DR. MIKE LOVETT
Attachments:
Subject:
V. CONSENT AGENDA
Subject:
V.A. Contracted Service Agreement for Snow Removal
Attachments:
Subject:
V.B. Contract for Student Planners for FY26-FY28
Attachments:
Subject:
V.C. HR Consent Agenda
Attachments:
Subject:
V.D. 2nd reading/ potential approval of revised policy 506 (Student Discipline)
Attachments:
Subject:
V.E. 2nd reading/ potential approval of replacement policy 522 (Title IX)
Attachments:
Subject:
V.F. Yearly review/potential approval of revised policy 526 (Hazing Prohibition) 
Attachments:
Subject:
V.G. Yearly review/potential approval of revised policy 806 (Crisis Management)
Attachments:
Subject:
V.H. 1st reading of revised policy 524 (Internet…Acceptable Use)
 
Attachments:
Subject:
V.I. October 28, 2024 Board Minutes
Attachments:
Subject:
VI. PUBLIC COMMENT
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
Attachments:
Subject:
VII.C.b. Finance and Budget 
Attachments:
Subject:
VII.C.c. ED Review Committee
Subject:
VII.C.d. Academic Excellence
Subject:
VII.D. NPTO
Subject:
VIII. BUSINESS
Subject:
VIII.A. Designation of Identified Official with Authority for the MDE External User Access Recertification System (For Approval)
Description:
The Minnesota Department of Education (MDE) requires that school districts annually designate an Identified Official with Authority to comply with the MNIT Enterprise Identity and Access Management Standard which states that all user access rights to Minnesota state systems must be reviewed and recertified at least annually. The Identified Official with Authority will assign job duties and authorize external user’s access to MDE secure systems for their local education agency (LEA). The Board recommends to authorize Brett Wedlund to act as the Identified Official with Authority (IOwA) for Nova Classical Academy 4098-07.
Subject:
VIII.B. Annual Report (For Approval)
Attachments:
Subject:
IX. ADJOURN

Web Viewer