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July 30, 2018 at 6:00 PM - Board Meeting

Agenda
I. CALL TO ORDER, PLEDGE OF ALLEGIANCE AND ROLL CALL
II. BOARD CONVERSATION -- From 6:00 pm to 6:45 pm
II.A. Board Strategic Discussion -- Board Goals for the 2018-2019 School Year
Description:  This will be a 45 minute discussion.
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. Accept Resignation -- Rita Laugerman, Upper School Math
IV.D.b. Accept Resignation -- Marlo Corletto, Lower School Kindergarten
IV.E. Governance Committee
IV.E.a. NP 206 Board Orientation Training Policy, 2nd Reading & Approval
Attachments: (1)
IV.F. Academic Excellence Committee
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.

For July, the public comment will begin shortly after 6:45 pm.
VI. REPORTS
VI.A. Executive Director
Attachments: (1)
VI.A.a. Membership
VI.A.b. Operational Reports (Informational Only)
VI.B. Board Chair
VI.C. Standing Committee Report
VI.C.a. Governance
VI.C.b. Finance and Budget 
Description:  No Report for July
VI.C.c. Academic Excellence
Description:  No Report for July
VI.D. Ad Hoc Committee Reports
VI.D.a. Development 
Description:  No Report Submitted for July
VI.D.b. Whole Product
Description:  To be formally established this meeting
VI.E. NPTO
VI.F. Student Representative Report
VII. PERSONNEL
VIII. BUSINESS
VIII.A. Approve Annual Designations
VIII.B. Approve LS Over Enrollment due to Long Term Leave of Absences
VIII.C. Adopt 2018-2019 Board Goals
VIII.D. Appoint Committee Chairs
VIII.E. Introduction of Student/Family Handbook -- for approval in August
VIII.F. Executive Director Search Process - Requesting Feedback on Marketing, Communication, Process, and Timelines for Hiring Process
IX. Adjourn
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