Meeting Agenda
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I. CALL TO ORDER
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II. APPROVAL OF AGENDA
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III. TRAINING - Board Communication Best Practices
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IV. PUBLIC COMMENT
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V. CONSENT AGENDA
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V.A. 2nd reading/ potential approval of revised policy NP 405 (Anti-Nepotism)
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V.B. 1st reading/ potential approval of revised yearly-review policy 402 (Disability Nondiscrimination)
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V.C. 1st reading/ potential approval of revised yearly-review policy 410 (Family and Medical Leave)
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V.D. 1st reading/ potential approval of revised yearly-review policy 414 (Mandatory Reporting)
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V.E. 1st reading/ potential approval of revised yearly-review policy 515 (Protection and Privacy of Student Records)
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V.F. 1st reading/ potential approval of revised yearly-review policy 521 (Student Disability Nondiscrimination)
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V.G. 1st reading/ potential approval of revised yearly-review policy806 (Crisis Management)
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V.H. Approve the proposed 2025-2026 Governance Committee goals
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V.I. June 30, 2025 Board Minutes
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V.J. Amendment to Contracted Services Agreement with Strategic Staffing Solutions
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V.K. July 2025 HR Consent Agenda
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V.L. Add Duane Heidemann to the Academic Excellence Committee
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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. Expansion Update (For Discussion)
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VII.B. Coop for Girls Volleyball with Unity Christian (For Approval)
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VII.C. Enrollment Report (For Discussion)
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VII.D. Executive Director Goals (For Approval)
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VIII. ADJOURN
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Agenda Item Details
Reload Your Meeting
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Meeting: | July 28, 2025 at 6:00 PM - Regular Meeting | |
Subject: |
I. CALL TO ORDER
|
|
Subject: |
II. APPROVAL OF AGENDA
|
|
Subject: |
III. TRAINING - Board Communication Best Practices
|
|
Subject: |
IV. PUBLIC COMMENT
|
|
Subject: |
V. CONSENT AGENDA
|
|
Subject: |
V.A. 2nd reading/ potential approval of revised policy NP 405 (Anti-Nepotism)
|
|
Attachments:
|
||
Subject: |
V.B. 1st reading/ potential approval of revised yearly-review policy 402 (Disability Nondiscrimination)
|
|
Attachments:
|
||
Subject: |
V.C. 1st reading/ potential approval of revised yearly-review policy 410 (Family and Medical Leave)
|
|
Attachments:
|
||
Subject: |
V.D. 1st reading/ potential approval of revised yearly-review policy 414 (Mandatory Reporting)
|
|
Attachments:
|
||
Subject: |
V.E. 1st reading/ potential approval of revised yearly-review policy 515 (Protection and Privacy of Student Records)
|
|
Attachments:
|
||
Subject: |
V.F. 1st reading/ potential approval of revised yearly-review policy 521 (Student Disability Nondiscrimination)
|
|
Attachments:
|
||
Subject: |
V.G. 1st reading/ potential approval of revised yearly-review policy806 (Crisis Management)
|
|
Attachments:
|
||
Subject: |
V.H. Approve the proposed 2025-2026 Governance Committee goals
|
|
Subject: |
V.I. June 30, 2025 Board Minutes
|
|
Attachments:
|
||
Subject: |
V.J. Amendment to Contracted Services Agreement with Strategic Staffing Solutions
|
|
Attachments:
|
||
Subject: |
V.K. July 2025 HR Consent Agenda
|
|
Attachments:
|
||
Subject: |
V.L. Add Duane Heidemann to the Academic Excellence Committee
|
|
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
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|
Attachments:
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||
Subject: |
VI.C.c. ED Review Committee
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|
Subject: |
VI.C.d. Academic Excellence
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|
Subject: |
VI.D. NPTO
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|
Subject: |
VII. BUSINESS
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|
Subject: |
VII.A. Expansion Update (For Discussion)
|
|
Subject: |
VII.B. Coop for Girls Volleyball with Unity Christian (For Approval)
|
|
Attachments:
|
||
Subject: |
VII.C. Enrollment Report (For Discussion)
|
|
Attachments:
|
||
Subject: |
VII.D. Executive Director Goals (For Approval)
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|
Attachments:
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||
Subject: |
VIII. ADJOURN
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