June 29, 2026 at 6:00 PM - June 29
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I. CALL TO ORDER
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II. APPROVAL OF AGENDA
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III. PUBLIC COMMENT
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IV. CONSENT AGENDA
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IV.A. 2nd reading/ potential approval of revised policy NP 500 (Personal Electronic Device)
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IV.B. 2nd reading/ potential approval of revised policy 410 (Family and Medical Leave)
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IV.C. May 18, 2026 Board Minutes
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IV.D. June 2026 Personnel Report
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IV.E. Contract Ceiling Amendment with Uptick Education
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IV.F. Contracted service agreement for PT with Capernaum Pediactric Therapy
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IV.G. Contracted service agreement with Miniapple Health for Nurse Consultation services for FY27
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V. REPORTS
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V.A. Executive Director
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V.B. Board Chair
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V.C. Standing Committee Report
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V.C.a. Governance
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V.C.b. Finance and Budget
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V.C.c. ED Review Committee
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V.C.d. Academic Excellence
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V.D. NPTO
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VI. BUSINESS
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VI.A. Expansion Update (For Discussion)
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VI.B. Athletic Cooperative Agreements with Great Oaks Academy (For Approval)
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VI.C. Resolution for MSHSL Membership (For Approval)
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VI.D. Q Comp Report (For Discussion)
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VI.E. Nova Classical & Friends of Nova Business Lines of Insurance Renewal (For Approval)
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VII. CLOSED SESSION: The meeting will be closed as permitted by section 13D.05, subdivision 3 (a), to evaluate the performance of the School's Executive Director.
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VIII. ADJOURN
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