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

Agenda
I. CALL TO ORDER, PLEDGE OF ALLEGIANCE AND ROLL CALL
II. BOARD CONVERSATION
II.A. Board Discussion on Classical Education, C. Perrin Pamphlet
III. APPROVAL OF AGENDA
IV. CONSENT AGENDA
IV.A. Minutes
IV.B. Finance Report
IV.C. Treasurers Report
IV.D. Personnel Changes
IV.D.a. Accept Resignation of John Moore, Upper School Social Studies
IV.D.b. Accept Resignation of Alyssa Martinson, School Psychologist
IV.E. Governance Committee
IV.E.a. Add Ryan Dowhower as a Member of the Governance Committee
IV.E.b. NP 701 Establishment of Budget Policy - 2nd Reading and Approval
IV.E.c. NP 702 Reserves and Fiscal Mgmt Practices - 2nd Reading and Approval
IV.E.d. NP 304 Gifted and Talented Services - 1st Reading
IV.E.e. NP 305 Section Size - 1st Reading
IV.E.f. NP 502 Parental Curriculum Review - 1st Reading
V. 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.
• Under Policy 203, public comment must not be discriminatory in nature.  The Board Chair has the authority to stop any comments that violated Nova's policy or are discriminatory.
• 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.
VI. REPORTS
VI.A. Executive Director
Attachments: (1)
VI.A.a. Membership
VI.B. Board Chair
Attachments: (1)
VI.C. Standing Committee Report
VI.C.a. Governance
VI.C.b. Finance and Budget
VI.C.c. Academic Excellence
VI.D. Ad Hoc Committee Reports
VI.D.a. Development
VI.E. NPTO
VI.F. Student Representative Report
VII. PERSONNEL
VIII. BUSINESS
VIII.A. 2016-2017 Academic Test Results
VIII.B. Audit Report Presentation by CliftonLarsonAllen -- Items Forthcoming
VIII.C. Approve Building Lease Application
VIII.D. Executive Director Search Process
IX. Adjourn
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