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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. STUDENT REPRESENTATIVE REPORT
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IV. BOARD TRAINING - IS IT CLASSICAL? - PEDAGOGY LEADS
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V. PUBLIC COMMENT
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VI. CONSENT AGENDA
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VI.A. October 27, 2025 Board Minutes
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VI.B. November 20, 2025 Board Minutes
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VI.C. 2nd reading/ potential approval of revised policy NP 101 (Legal Authority of the Board)
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VI.D. 2nd reading/ potential approval of revised policy NP 102 (Definitions)
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VI.E. 1st reading of revised policy NP 201 (Roles and Responsibilities)
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VI.F. 1st reading of revised policy 110 (Data Retention)
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VI.G. 1st reading of revised policy NP 205 (Committees)
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VI.H. Personnel Consent Agenda
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VI.I. Contracted Services Agreement with Propio for Translation Services
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VI.J. Contracted Services Agrement with School Datebooks for Student Planners (3 Year)
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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. Revisions to 25-26 Employee Handbook (For Approval)
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VIII.B. FY25 Annual Report (For Approval)
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VIII.C. FY25 Financial Audit (For Acceptance)
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IX. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 24, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. APPROVAL OF AGENDA
|
|
| Subject: |
III. STUDENT REPRESENTATIVE REPORT
|
|
| Subject: |
IV. BOARD TRAINING - IS IT CLASSICAL? - PEDAGOGY LEADS
|
|
| Subject: |
V. PUBLIC COMMENT
|
|
| Subject: |
VI. CONSENT AGENDA
|
|
| Subject: |
VI.A. October 27, 2025 Board Minutes
|
|
|
Attachments:
|
||
| Subject: |
VI.B. November 20, 2025 Board Minutes
|
|
|
Attachments:
|
||
| Subject: |
VI.C. 2nd reading/ potential approval of revised policy NP 101 (Legal Authority of the Board)
|
|
|
Attachments:
|
||
| Subject: |
VI.D. 2nd reading/ potential approval of revised policy NP 102 (Definitions)
|
|
|
Attachments:
|
||
| Subject: |
VI.E. 1st reading of revised policy NP 201 (Roles and Responsibilities)
|
|
|
Attachments:
|
||
| Subject: |
VI.F. 1st reading of revised policy 110 (Data Retention)
|
|
|
Attachments:
|
||
| Subject: |
VI.G. 1st reading of revised policy NP 205 (Committees)
|
|
|
Attachments:
|
||
| Subject: |
VI.H. Personnel Consent Agenda
|
|
|
Attachments:
|
||
| Subject: |
VI.I. Contracted Services Agreement with Propio for Translation Services
|
|
|
Attachments:
|
||
| Subject: |
VI.J. Contracted Services Agrement with School Datebooks for Student Planners (3 Year)
|
|
|
Attachments:
|
||
| 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. Revisions to 25-26 Employee Handbook (For Approval)
|
|
|
Attachments:
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||
| Subject: |
VIII.B. FY25 Annual Report (For Approval)
|
|
|
Attachments:
|
||
| Subject: |
VIII.C. FY25 Financial Audit (For Acceptance)
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|
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Attachments:
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| Subject: |
IX. ADJOURN
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