Download

View Options:

Show Everything
Hide Everything

November 23, 2015 at 6:30 PM - Board Meeting

Agenda
I. CALL TO ORDER AND ROLL CALL
II. APPROVAL OF AGENDA
III. CONSENT AGENDA
III.A. Accept Gifts and Donations
III.B. Finance Report
Attachments: (1)
III.C. Treasurer's Report
Attachments: (1)
III.D. First Reading of Policy 524, Internet Acceptable Use.
Attachments: (1)
III.E. First reading of Nova Board policy 500, Personal Electronic Device
Attachments: (1)
III.F. Second reading of Nova Board policy 208.
III.G. Second reading of Nova Board policy 214.
III.H. Second reading of Nova Board policies 609.
III.I. Accept Letter of Resignation for Lisa Noterman
Attachments: (1)
III.J. Accept Resignation from Rhyse Curtis, Education Assistant
Attachments: (1)
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:
• Input should be short (approx. 5 minutes or less)
• Comments should be pertinent and respectful
• Repetition should be avoided if possible; new input is best
• 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.
Attachments: (6)
V. REPORTS
V.A. Board Chair
V.B. Executive Director
V.B.a. Annual Calendar
Attachments: (1)
V.B.b. Membership
Attachments: (2)
V.C. Standing Committee Report
V.C.a. Governance
Attachments: (1)
V.C.b. Budget and Finance
Attachments: (1)
V.C.c. Academic Excellence
Attachments: (1)
V.D. Ad Hoc Committee Reports
V.D.a. Development
Attachments: (1)
V.D.b. Human Resource
V.D.c. Climate
Attachments: (1)
V.E. Student Board Member
V.F. NPTO
Attachments: (1)
VI. BUSINESS
VI.A. Authorize to renew line of credit through Anchor Bank.
Attachments: (2)
VI.B. Authorize discontinuation of extracurricular fee discounts for staff, per audit findings letter.
VI.C. Minutes
Attachments: (1)
VII. PERSONNEL
VII.A. Approve to hire Marian Walton as Education Assistant.
Attachments: (1)
VII.B. Authorize to hire Lillian Conely as Accounts Payable/Payroll Clerk.
Attachments: (1)
VII.C. Approve to hire Josh Harvey 7/8 Basketball Coach.
Attachments: (1)
VII.D. Approve to hire Melissa Guertin as lunchroom supervisor.
Attachments: (1)
VII.E. Approve to hire Patti Cracauer as Administrative Assistant.
Attachments: (1)
VII.F. Authorize to Post for an On Site District Substitute.
Attachments: (1)
VII.G. Authorize to post for a Building Attendant.
Attachments: (1)
VIII. UPCOMING EVENTS
<< Back to the Public Page for Nova Classical Academy