March 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
Description:
This will be a 30 minute discussion to continue the topics that were discussed at the last board meeting.
Attachments:
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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. Approve to Hire -- Nicholas Ritz, Educational Assistant
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IV.D.b. Approve to Hire -- Renee Miller, Educational Assistant
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IV.D.c. Approve to Hire -- Teresa Lamo-Nelson, Special Education Teacher
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IV.D.d. Approve to Hire -- Amanda Simkhovich, Middle School Volleyball Coach
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IV.D.e. Approve to Hire -- Peter Zwach, JV Baseball Coach
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IV.D.f. Approve to Hire -- Scott Lindholm, Co-Head Baseball Coach
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IV.D.g. Approve to Hire -- Tom Corcoran, Co-Head Baseball Coach
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IV.D.h. Accept Resignation of Joe Belde, Building & Grounds Supervisor
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IV.E. Governance Committee
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IV.E.a. Policy 524 Internet Acceptable Use and Safety Policy -- 2nd Reading and potential approval
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IV.E.b. NP 500 Personal Electronic Devices -- 2nd Reading and potential approval
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IV.E.c. NP 501 Curriculum -- 2nd Reading and potential approval
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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. Operational Reports (Informational Only)
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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. Closed Session -- Executive Director Mid-Year Review
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VIII.B. Open Session -- Vote on Executive Director Mid-Year Review
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IX. Adjourn
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