August 29, 2022 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. 2nd reading/ potential approval of revised policy NP 404 (Background Checks)
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III.B. 2nd reading/ potential approval of revised policy NP 405 (Anti-Nepotism)
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III.C. Approval of revised “yearly review” policies: 402 (Disability Nondiscrimination), 410 Family and Medical Leave), 413 (Violence and Harassment), 414 (Mandated Reporting), 506 (Student Discipline), 514 (Bullying Prohibition), 515 (Protection and Privacy of Student Data), 521 (Student Disability Nondiscrimination), 522 (Title IX Policy), 524 (Internet Acceptable Use), 526 (Hazing Prohibition), 806 (Crisis Management)
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III.D. Approval of the 2022-2023 Governance Committee Goals
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III.E. Memorandum of Understanding Between Ramsey County and Nova Classical Academy (Foster Care Transportation)
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III.F. Contracted Service Agreement with Anna Howell (Special Education Due Process)
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III.G. Approval of Nick LaRusso as Executive Director Review Committee Chair, and Becky Lund, Sasha Ross and Jennie Winter as 2022-2023 Executive Director Review Committee Members
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III.H. Approval of Diane Ruday as Academic Excellence Committee Chair
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IV. PUBLIC COMMENT
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V. BOARD TRAINING - Robert's Rules of Order
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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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VI.E. Student Representative Report
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VII. BUSINESS
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VII.A. Employee Retention Credit (Approval Needed)
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VII.B. Setting of Board Goals
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VII.C. Remove Policy NP302 - Early Admission to Kindergarten (Approval Needed)
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VII.D. Friends of Nova Vacant Seats (Action Needed)
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VII.E. Filling Vacant Board Seat
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VII.F. Tentative Board Training Calendar (Discussion)
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VII.G. Dissolve Existing Boys Hockey Cooperative and Enter Into New Cooperative
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VII.H. Designation of Identified Official with Authority for the MDE External User Access Recertification System (Approval Needed)
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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VIII. ADJOURN
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