Public Meeting Agenda: January 30, 2017 at 6:00 PM - Board Meeting

I. CALL TO ORDER, PLEDGE OF ALLEGIANCE AND ROLL CALL

II. APPROVAL OF AGENDA

III. CONSENT AGENDA

III.A. Minutes

III.B. Finance Report

III.C. Treasurers Report

III.D. Accept Gifts and Donations

III.E. First Reading of Policy 306 Re-Enrollment Long-Term Leave.

III.F. Approve to Hire Terry Hill, Special Education paraprofessional.

III.G. Approve to Hire Ryan Oden, Special Education Paraprofessional.

III.H. Approve to Hire Courtney Eller, Education Assistant.

III.I. Approve to Hire Brendan O'Hara, Homebound Teacher

III.J. Approve to Hire Rita Laugerman, Homebound Teacher.

III.K. Approve to Hire Ben Fleishchhacker, Homebound Teacher.

III.L. Approve to Hire Nelly Konkin, English Language Arts Teacher.

III.M. Approve to Hire Joyce Ballard, Education Assistant

III.N. Approve termination of employment of Joyce Ballard, Education Assistant.

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 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.

V. REPORTS

V.A. Executive Director

V.A.a. Membership

V.B. Board Chair

V.C. Standing Committee Report

V.C.a. Governance

V.C.b. Finance and Budget

V.C.c. Academic Excellence

V.D. Ad Hoc Committee Reports

V.D.a. Development

V.E. NPTO

V.F. Student School Board Report.

VI. PERSONNEL

VI.A. Post for Math Intervention Teacher.

VI.A.a. Approve to Hire Diane Nead, Math Intervention Teacher.

VI.B. Approve Pay Scale for Educational and Program Support Staff

VII. BUSINESS

VII.A. Approve to Contract with Big River Consultants, LLC to assist in Strategic Planning for Nova Classical Academy.

VII.B. Approve Feburary 1st deadline for new enrollment at the 9th -12th grade level for the 2016 - 2017 school year.

VII.C. Approve October 31st deadline for new enrollment at the 9th-12th grade level for the 2017-2018 school year and subsequent years.

VIII. Adjourn

January 30, 2017 at 6:00 PM - Board Meeting

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