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September 25, 2017 at 6:00 PM - Board Meeting

Agenda
I. CALL TO ORDER, PLEDGE OF ALLEGIANCE AND ROLL CALL
II. BOARD CONVERSATION
II.A. Board Trustee Handbook Discussion - 40 minutes
II.B. Board Role in Mission Communication 20 minutes
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. Approve to Hire Educational Assistant, Claudine Altunbilek
IV.D.b. Approve to Hire Educational Assistant and Recess Supervisor, Dee Wanless
IV.E. Governance Policy Approval
IV.E.a. Accept the 2017 Election Report
IV.E.b. Policy 526 - Hazing Prohibition, 2nd Reading
IV.E.c. NP 701 - Establishment of Budget, 1st Reading
IV.E.d. NP 702 - Reserves, 1st Reading
IV.F. Approve Chris Shepard to the F&B Committee
IV.G. Approve 2017 Development Goals
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
VI.A.a. Membership
VI.B. Board Chair
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. Substitute Rate of Pay Rates for 2017-2018
VIII.B. 2016-2017 Annual Report Approval
VIII.C. Board and Executive Director Goals for 2017-2018
IX. Adjourn
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