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October 29, 2018 at 6:00 PM - Board Meeting

Agenda
I. CALL TO ORDER, PLEDGE OF ALLEGIANCE AND ROLL CALL
II. BOARD CONVERSATION 
II.A. Board Strategic Discussion -- Whole Product Discussion
Description:  This will involve a 60 minute discussion.  Materials will be provided at the meeting.
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. Approve to Hire - Alex Weninger (0.5 FTE) 5th Grade Teacher
IV.D.b. Approve to Hire -- Anne Humphrey, Administrative Assistant
IV.D.c. Approve to Hire -- Julian Framstad, Educational Assistant
IV.D.d. Approve to Hire -- Ann Anderson, In-House Sub & Educational Assistant
IV.D.e. Approve to Hire -- Alexandra Hunter, English Language Learner Teacher (K-5)
IV.D.f. Accept Resignation -- Kathy McLarn, (0.5 FTE) 5th Grade Teacher
IV.E. Governance Committee
IV.E.a. NP 101 Board Authority  -- 2nd Reading & Approval
IV.E.b. NP 102 Definitions -- 2nd Reading & Approval
IV.E.c. NP 201 -- Roles and Responsibilities of the Board, 1st Reading
IV.E.d. Accept the 2018 Election Report
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 7:00 pm.
VI. REPORTS
VI.A. Executive Director
Attachments: (1)
VI.A.a. Membership
VI.A.b. Operational Reports (Informational Only) 
VI.B. Board Chair -- No Report for October
VI.C. Standing Committee Report
VI.C.a. Governance
VI.C.b. Finance and Budget 
VI.C.c. Academic Excellence
VI.D. Ad Hoc Committee Reports
VI.D.a. Development 
VI.D.b. Whole Product
VI.D.c. Compensation
VI.D.d. Executive Director Search Committee 
VI.E. NPTO
VI.F. Student Representative Report
VII. PERSONNEL
VIII. BUSINESS
VIII.A. Whole Product Discussion -- Continuation and Actions from Strategic Discussion
IX. Adjourn
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