January 29, 2024 at 6:00 PM - January 29, 2024

I. CALL TO ORDER

II. APPROVAL OF AGENDA

III. CONSENT AGENDA

III.A. FY25 Contracted Service Agreement - Oswald Transportation Consulting Services 

III.B. December 18, 2023 Board Minutes

III.C. November 27, 2023 Board Minutes

III.D. 2^nd reading/potential approval revised policy 801 (Equal Access to School Facilities)

III.E. 2^nd reading/potential approval of new policy 516.5 (Overdose Medication)

III.F. 1^st reading of new policy #TBD (Unpaid Meal Charges)

III.G. 1^st reading of revised NP 206 (Board Orientation, Training)

IV. PUBLIC COMMENT

V. NPTO REPORT

VI. STUDENT REPRESENTATIVE REPORT

VII. BONDING PROJECTIONS - PIPER SANDLER

VIII. REPORTS

VIII.A. Executive Director

VIII.B. Board Chair 

VIII.C. Standing Committee Report

VIII.C.a. Governance

VIII.C.b. Finance and Budget 

VIII.C.c. ED Review Committee

VIII.C.d. Academic Excellence

IX. BUSINESS

IX.A. 2024-2025 Calendar (For Approval)

IX.B. Presentation of Classical Education Definition for Strategic Plan (For Approval)

X. ADJOURN