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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. PUBLIC COMMENT
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IV. Contract for FY25 Audit with Thomas & Co
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V. CONSENT AGENDA
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V.A. June 2025 HR Consent Agenda
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V.B. Contracted Service Agreement for FY26 with Zen Educate
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V.C. Add Ji Hae Kim to the Governance Committee |
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V.D. 1st reading of revised policy NP 405 (Anti-Nepotism) |
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V.E. May 19, 2025 Board Minutes
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V.F. Contracted Services Agreement for FY26 wtih Uptick Education
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V.G. Approve Service Agreement with Infinite Campus for FY26
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V.H. Contracted Services Agreement with Indigo Education for FY26
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V.I. Contracted Services Agreement with Strategic Staffing Solutions for FY26
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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. Renewal of Business Lines of Insurance (For Approval)
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VII.B. Presentation of Expansion DD (for Discussion)
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VII.C. Contract for CD-CA (for Approval)
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VII.D. Approval of MN MDE Review & Comment (for Approval)
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VII.E. Presentation of Class Size Report (For Discussion)
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VII.F. FY25 Board Meeting Schedule (for Approval)
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VII.G. Board Officers & Committee Chairs
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VIII. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 23, 2025 at 6:00 PM - June 23, 2025 Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. APPROVAL OF AGENDA
|
|
| Subject: |
III. PUBLIC COMMENT
|
|
| Subject: |
IV. Contract for FY25 Audit with Thomas & Co
|
|
|
Attachments:
|
||
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. June 2025 HR Consent Agenda
|
|
|
Attachments:
|
||
| Subject: |
V.B. Contracted Service Agreement for FY26 with Zen Educate
|
|
|
Attachments:
|
||
| Subject: |
V.C. Add Ji Hae Kim to the Governance Committee |
|
| Subject: |
V.D. 1st reading of revised policy NP 405 (Anti-Nepotism) |
|
|
Attachments:
|
||
| Subject: |
V.E. May 19, 2025 Board Minutes
|
|
|
Attachments:
|
||
| Subject: |
V.F. Contracted Services Agreement for FY26 wtih Uptick Education
|
|
|
Attachments:
|
||
| Subject: |
V.G. Approve Service Agreement with Infinite Campus for FY26
|
|
|
Attachments:
|
||
| Subject: |
V.H. Contracted Services Agreement with Indigo Education for FY26
|
|
|
Attachments:
|
||
| Subject: |
V.I. Contracted Services Agreement with Strategic Staffing Solutions for FY26
|
|
|
Attachments:
|
||
| 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:
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||
| Subject: |
VI.C.c. ED Review Committee
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|
| Subject: |
VI.C.d. Academic Excellence
|
|
| Subject: |
VI.D. NPTO
|
|
| Subject: |
VII. BUSINESS
|
|
| Subject: |
VII.A. Renewal of Business Lines of Insurance (For Approval)
|
|
|
Attachments:
|
||
| Subject: |
VII.B. Presentation of Expansion DD (for Discussion)
|
|
|
Attachments:
|
||
| Subject: |
VII.C. Contract for CD-CA (for Approval)
|
|
|
Attachments:
|
||
| Subject: |
VII.D. Approval of MN MDE Review & Comment (for Approval)
|
|
| Subject: |
VII.E. Presentation of Class Size Report (For Discussion)
|
|
|
Attachments:
|
||
| Subject: |
VII.F. FY25 Board Meeting Schedule (for Approval)
|
|
|
Attachments:
|
||
| Subject: |
VII.G. Board Officers & Committee Chairs
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|
| Subject: |
VIII. ADJOURN
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