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December 3, 2016 at 8:00 AM - Special Meeting

Agenda
I. CALL TO ORDER, PLEDGE OF ALLEGIANCE AND ROLL CALL
II. APPROVAL OF AGENDA
III. 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
• 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.
IV. REPORTS
IV.A. Governance
V. BUSINESS
V.A. Approve the Governance Committee's recommendation to fill Jeff Ellerd's vacant seat for the remainder of the 2016-2017 school year.
V.B. Audit Presentation
V.C. Accept 2015-2016 Audit.
V.D. Approve Remodeling of Exhibition Hall.
VI. Adjourn
VI.A. Board will reconvene in an open work session.
VI.A.a. Board Development
VI.A.b. Review and Discuss Strategic Planning Proposal
VI.A.c. Team leadership (Five cores of a school, The Advantage by Patrick Lencioni)
VI.A.d. Self-assessment (Modern versus Classical elements at Nova)
VI.A.e. Portrait of a graduate
VI.A.f. White paper discussion
VI.A.g. Parent education (ClassicalU.com concept, etc)
VI.A.h. 10 steps of the strategic process. (if time allows)
VI.A.i. Board governance (if time allows)
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