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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. SPOTLIGHT AWARD - LAURA BURI
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IV. STUDENT REPRESENTATIVE REPORT
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V. PUBLIC COMMENT
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VI. CONSENT AGENDA
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VI.A. 2nd reading/ potential approval of former policy 522 (Title IX)
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VI.B. 2nd reading/ potential approval of new policy 519 (Interviews of Students by Outside Agencies)
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VI.C. 1st reading of revised policy NP 208 (Policies)
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VI.D. 1st reading of revised Bylaws
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VI.E. February 24, 2025 Board Minutes
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VI.F. Personnel Report to the Board - Mar 2025 (For Approval)
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VI.G. Amendment to Lower School Program Coordinator Employment Agreement
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VI.H. Contract for Field Concussion Testing
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VI.I. Approve FY26 Testing Calendar
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VI.J. FY26-FY28 Employment Agreement for Special Education Coordinator
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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. 1st Reading of 2025-2026 Employee Handbook (For Discussion)
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VIII.B. Update on Development Design Phase (For Discussion)
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VIII.C. FY26 "Over-enrollment" (For Approval)
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IX. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 24, 2025 at 6:00 PM - March 24, 2025 | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. APPROVAL OF AGENDA
|
|
| Subject: |
III. SPOTLIGHT AWARD - LAURA BURI
|
|
| Subject: |
IV. STUDENT REPRESENTATIVE REPORT
|
|
| Subject: |
V. PUBLIC COMMENT
|
|
| Subject: |
VI. CONSENT AGENDA
|
|
| Subject: |
VI.A. 2nd reading/ potential approval of former policy 522 (Title IX)
|
|
|
Attachments:
|
||
| Subject: |
VI.B. 2nd reading/ potential approval of new policy 519 (Interviews of Students by Outside Agencies)
|
|
|
Attachments:
|
||
| Subject: |
VI.C. 1st reading of revised policy NP 208 (Policies)
|
|
|
Attachments:
|
||
| Subject: |
VI.D. 1st reading of revised Bylaws
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|
|
Attachments:
|
||
| Subject: |
VI.E. February 24, 2025 Board Minutes
|
|
|
Attachments:
|
||
| Subject: |
VI.F. Personnel Report to the Board - Mar 2025 (For Approval)
|
|
|
Attachments:
|
||
| Subject: |
VI.G. Amendment to Lower School Program Coordinator Employment Agreement
|
|
|
Attachments:
|
||
| Subject: |
VI.H. Contract for Field Concussion Testing
|
|
|
Attachments:
|
||
| Subject: |
VI.I. Approve FY26 Testing Calendar
|
|
|
Attachments:
|
||
| Subject: |
VI.J. FY26-FY28 Employment Agreement for Special Education Coordinator
|
|
|
Attachments:
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||
| Subject: |
VII. REPORTS
|
|
| Subject: |
VII.A. Executive Director
|
|
|
Attachments:
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||
| Subject: |
VII.B. Board Chair
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|
| Subject: |
VII.C. Standing Committee Report
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|
| Subject: |
VII.C.a. Governance
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|
|
Attachments:
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||
| Subject: |
VII.C.b. Finance and Budget
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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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|
| Subject: |
VII.D. NPTO
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|
| Subject: |
VIII. BUSINESS
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|
| Subject: |
VIII.A. 1st Reading of 2025-2026 Employee Handbook (For Discussion)
|
|
|
Attachments:
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||
| Subject: |
VIII.B. Update on Development Design Phase (For Discussion)
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|
| Subject: |
VIII.C. FY26 "Over-enrollment" (For Approval)
|
|
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Attachments:
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||
| Subject: |
IX. ADJOURN
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