July 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 -- From 6:00 pm to 6:45 pm
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II.A. Board Strategic Discussion -- Board Goals for the 2018-2019 School Year
Description:
This will be a 45 minute 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. Accept Resignation -- Rita Laugerman, Upper School Math
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IV.D.b. Accept Resignation -- Marlo Corletto, Lower School Kindergarten
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IV.E. Governance Committee
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IV.E.a. NP 206 Board Orientation Training Policy, 2nd Reading & Approval
Attachments:
()
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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. For July, the public comment will begin shortly after 6:45 pm. |
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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
Description:
No Report for July
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VI.C.c. Academic Excellence
Description:
No Report for July
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VI.D. Ad Hoc Committee Reports
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VI.D.a. Development
Description:
No Report Submitted for July
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VI.D.b. Whole Product
Description:
To be formally established this meeting
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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. Approve Annual Designations
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VIII.B. Approve LS Over Enrollment due to Long Term Leave of Absences
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VIII.C. Adopt 2018-2019 Board Goals
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VIII.D. Appoint Committee Chairs
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VIII.E. Introduction of Student/Family Handbook -- for approval in August
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VIII.F. Executive Director Search Process - Requesting Feedback on Marketing, Communication, Process, and Timelines for Hiring Process
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IX. Adjourn
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