April 30, 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 -- Strategic Direction
Description:
This will be a 30 minute discussion to continue the topics that were discussed at the last board meeting.
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II.B. Board Calendar Discussion
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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 -- Bill Blotske, Facilities Director (Part-time)
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IV.D.b. Accept Resignation of Brooke Kapphahn
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IV.D.c. Accept Resignation -- Olivia Pruitt, Educational Assistant
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IV.D.d. Approve to Hire -- Andrew Lyman-Buttler, US Science Teacher
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IV.E. Governance Committee
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IV.E.a. Policy 533 Wellness -- 1st Reading
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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
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VI.A.a. Membership
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VI.A.b. Operational Reports (Informational Only)
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VI.A.c. 2018-2019 Employee Handbook -- Informational Only; Approval in May
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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. 2018-2019 School Calendar -- Approve Changes
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VIII.B. School Board Calendar for 2018-2019
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VIII.C. Playworks Proposal for Boosterthon
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VIII.D. Preliminary Budget Review
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IX. Adjourn
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