July 26, 2021 at 6:00 PM - Regular Meeting
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I. CALL TO ORDER
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II. APPROVAL OF AGENDA
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III. CONSENT AGENDA
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III.A. June 28, 2021 Board Minutes
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III.B. 2nd reading/ potential approval of revised policy NP 501 (Curriculum)
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III.C. 2nd reading/ potential approval of revised policy NP 502 (Parental Curriculum Review)
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III.D. Blue Ribbon Contracted Service Agreement
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IV. PUBLIC COMMENT
Description:
The School Board welcomes input from community members and staff. A "Citizen Participation" time is available at the beginning of the meeting. Please adhere to the following guidelines outlined in Policy 203.
• Input should be short (approx. 3 minutes or less) • Comments should be germane to the agenda and respectful. • Repetition should be avoided if possible; new input is best. • Under Policy 203, public comment must not be discriminatory in nature. The Board Chair has the authority to stop any comments that violated Nova's policy or are discriminatory. When the Business section of the meeting begins, citizen input should cease. Occasionally, if a topic is controversial, the Board Chair may choose to allow more citizen input during that particular agenda item. The Board Chair may also request input from the citizens if more expertise or clarification is needed on a topic. |
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V. BOARD TRAINING
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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. Academic Excellence
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VI.D. NPTO Report
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VI.E. Student Representative Report
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VII. BUSINESS
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VII.A. Resolution for Refunding of Bonds
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VII.B. Reappointment of Friends of Nova Board
Description:
Extent the terms Scott Krizan, Ken Schlosser and Jeff Ellerd through July 21, 2024.
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VII.C. Board Officers
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VII.D. COVID-19 Mitigation Strategies for 2021-2022
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VII.E. Branding Update - Logo
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VII.F. Designation of Identified Official with Authority for the MDE External User Access Recertification System
Description:
The Minnesota Department of Education (MDE) requires that school districts annually designate an Identified Official with Authority to comply with the MNIT Enterprise Identity and Access Management Standard which states that all user access rights to Minnesota state systems must be reviewed and recertified at least annually. The Identified Official with Authority will assign job duties and authorize external user’s access to MDE secure systems for their local education agency (LEA). The Board recommends to authorize Brett Wedlund to act as the Identified Official with Authority (IOwA) for Nova Classical Academy 4098-07.
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VII.G. Discussion Regarding Executive Director Performance Review Process
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VIII. ADJOURN
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