Download

View Options:

Show Everything
Hide Everything

January 29, 2018 at 6:00 PM - Board Meeting

Agenda
I. CALL TO ORDER, PLEDGE OF ALLEGIANCE AND ROLL CALL
II. BOARD CONVERSATION
II.A. Board Strategic Discussion -- Facilities Discussion
II.B. Board Strategic Discussion -- Communication Planning
III. APPROVAL OF AGENDA
IV. CONSENT AGENDA
IV.A. Minutes
IV.B. Finance Report
IV.C. Treasurers Report
IV.D. Personnel Changes
IV.E. Governance Committee
IV.E.a. NP 301 Application and Enrollment - 2nd Reading and Potential Approval
IV.E.b. NP 302 Early Admission to Kindergarten - 2nd Reading and Potential Approval
IV.E.c. NP 303 Whole Grade Acceleration - 2nd Reading and Potential Approval
IV.E.d. NP 707 Health Insurance Transparency Act Policy - 1st Reading and Emergency Approval
IV.F. Academic Excellence Committee
IV.G. Approve Settlement agreement
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.A.b. Report on Student Attrition
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. Board Chair -- Resolution of Designated Authority
VIII.B. Nova Conference Update (Informational) - Chris Rovn
VIII.C. Approve Cooperative Agreement for Boys' Tennis - Mounds Park Academy
VIII.D. Approve 2017-2018 Literacy Plan
VIII.E. 2018-2019 Enrollment By Grade Determination
IX. Adjourn
<< Back to the Public Page for Nova Classical Academy