February 26, 2018 at 6:00 PM - Board Meeting
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I. CALL TO ORDER, PLEDGE OF ALLEGIANCE AND ROLL CALL
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II. BOARD CONVERSATION
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II.A. Board Strategic Discussion -- Facilities Discussion
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II.B. Board Strategic Discussion -- Communication Planning
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III. APPROVAL OF AGENDA
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IV. CONSENT AGENDA
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IV.A. Minutes
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IV.B. Finance Report
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IV.C. Treasurers Report
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IV.D. Personnel Changes
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IV.D.a. Renee Miller -- Accepted Offer for SPED Educational Assistant
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IV.D.b. Yaritzy Sorenson -- Accepted Offer as SPED Teacher
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IV.E. Governance Committee
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IV.E.a. NP 707 Health Insurance Transparency Act -- 2nd Reading and Potential Approval of new policy
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IV.E.b. Policy 524 Internet Acceptable Use and Safety Policy -- 1st Reading of revised policy
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IV.E.c. NP 500 Personal Electronic Devices -- 1st Reading of revised policy
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IV.E.d. NP 501 Curriculum -- 1st Reading of revised policy
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IV.E.e. Approve the use of Simply Voting for the electronic ballot at Nova's Board election
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IV.F. Academic Excellence Committee
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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. |
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VI. REPORTS
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VI.A. Executive Director
Attachments:
()
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VI.A.a. Membership
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VI.A.b. Class Measures Self Evaluation Form -- Informational
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VI.B. Board Chair
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VI.C. Standing Committee Report
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VI.C.a. Governance
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VI.C.b. Finance and Budget
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VI.C.c. Academic Excellence
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VI.D. Ad Hoc Committee Reports
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VI.D.a. Development
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VI.E. NPTO
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VI.F. Student Representative Report
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VII. PERSONNEL
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VIII. BUSINESS
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VIII.A. Boys Lacrosse Coop with Minnehaha Academy
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VIII.B. Security - Continued Improvement in Process
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IX. Adjourn
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