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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 - Siiri Davidson
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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. Contracted Services Agreement With Blue Ribbon Cleaning Inc. for FY26-FY28
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VI.B. Contracted Services Agreement with Rymark for FY26
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VI.C. Contracted Services Agreement With Oswald Transportation Consulting Services for FY26
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VI.D. Contracted Services Agreement with Indigo Education for FY26
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VI.E. Amendment to Curent Contracted Services Agreement with Twin Cities Education Consultants
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VI.F. Add Teo Flesher to the Governance Committee
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VI.G. 2nd reading/ potential approval of revised policy NP 208 (Policies)
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VI.H. 2nd reading/ potential approval of revised Bylaws
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VI.I. 1st reading of revised policy NP 705 (Procurement)
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VI.J. 1st reading of revised policy NP 701 (Establishment of Budget)
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VI.K. March 24, 2025 Board Minutes
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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. FY25 Budget Revision & FY26 Budget (For Approval)
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VIII.B. First Reading of Student Handbook
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VIII.C. Licensed Instructional Staff Leadership Positions for FY26
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IX. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 28, 2025 at 6:00 PM - April 28, 2025 | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. APPROVAL OF AGENDA
|
|
| Subject: |
III. SPOTLIGHT AWARD - Siiri Davidson
|
|
| Subject: |
IV. STUDENT REPRESENTATIVE REPORT
|
|
| Subject: |
V. PUBLIC COMMENT
|
|
| Subject: |
VI. CONSENT AGENDA
|
|
| Subject: |
VI.A. Contracted Services Agreement With Blue Ribbon Cleaning Inc. for FY26-FY28
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Contracted Services Agreement with Rymark for FY26
|
|
|
Attachments:
|
||
| Subject: |
VI.C. Contracted Services Agreement With Oswald Transportation Consulting Services for FY26
|
|
|
Attachments:
|
||
| Subject: |
VI.D. Contracted Services Agreement with Indigo Education for FY26
|
|
|
Attachments:
|
||
| Subject: |
VI.E. Amendment to Curent Contracted Services Agreement with Twin Cities Education Consultants
|
|
|
Attachments:
|
||
| Subject: |
VI.F. Add Teo Flesher to the Governance Committee
|
|
| Subject: |
VI.G. 2nd reading/ potential approval of revised policy NP 208 (Policies)
|
|
|
Attachments:
|
||
| Subject: |
VI.H. 2nd reading/ potential approval of revised Bylaws
|
|
|
Attachments:
|
||
| Subject: |
VI.I. 1st reading of revised policy NP 705 (Procurement)
|
|
|
Attachments:
|
||
| Subject: |
VI.J. 1st reading of revised policy NP 701 (Establishment of Budget)
|
|
|
Attachments:
|
||
| Subject: |
VI.K. March 24, 2025 Board Minutes
|
|
|
Attachments:
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||
| Subject: |
VII. REPORTS
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|
| 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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|
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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. FY25 Budget Revision & FY26 Budget (For Approval)
|
|
|
Attachments:
|
||
| Subject: |
VIII.B. First Reading of Student Handbook
|
|
|
Attachments:
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||
| Subject: |
VIII.C. Licensed Instructional Staff Leadership Positions for FY26
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Attachments:
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| Subject: |
IX. ADJOURN
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