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September 24, 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 -- Development within Nova
Description:  This will involve a 20 minute presentation and a 40 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 - Katelyn Tschida, ELL Teacher
IV.D.b. Accept Resignation -- Genae Ewing, 5th Grade (0.5 FTE)
IV.D.c. Accept Resignation -- Susana Robles (Custodian)
IV.D.d. Accept Resignation -- Sue Samuelson Phy Ed (0.2 FTE)
IV.D.e. Accept Resignation -- Roxy Tuma, Administrative Assistant
IV.E. Governance Committee
IV.E.a. NP 101 Board Authority  -- 1st Reading of updated policy
IV.E.b. NP 102 Definitions -- 1st Reading of updated definitions
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 6:15 pm.
VI. REPORTS
VI.A. Executive Director
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 
VI.C.c. Academic Excellence
VI.D. Ad Hoc Committee Reports
VI.D.a. Development 
Description:  No Report Submitted for July
VI.D.b. Whole Product
VI.D.c. Compensation
VI.D.c.1. First Compensation Committee Meeting -- September 18
VI.D.d. Executive Director Search Committee - No Report this month
VI.E. NPTO
VI.F. Student Representative Report
VII. PERSONNEL
VIII. BUSINESS
VIII.A. Review of 2017-2018 MCA Results
VIII.B. Approve 2017-2018 Annual Report
VIII.C. Approve Executive Director Goals and Professional Development Plan for 2018-2019
VIII.D. Q Comp Report and Goals
VIII.D.a. Accept Report of 2017-2018 Performance 
VIII.D.b. Approve 2018-2019 Q Comp Goals
IX. Adjourn
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