February 25, 2019 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 -- to be determined
Description:
This will involve a 60 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 -- Kristin Hankwitz, SPED Teacher
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IV.D.b. Accept Resignation -- Anne Humphrey, District Administrative Assistant
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IV.D.c. Accept Resignation -- Jackie Jones, Educational Assistant
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IV.D.d. Accept Resignation -- Sarah Peterson, Educational Assistant
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IV.E. Governance Committee
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IV.E.a. NP 404 -- Background Checks, 1st Reading of updated policy
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IV.E.b. NP 405 -- Anti-Nepotism, 1st Reading of updated policy
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IV.E.c. NP 205 -- Committees, 2nd Reading of updated policy & approval
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IV.E.d. Add Maria Marchand as a member of the Governance Committee
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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 7:00 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 (None this month due to weather situations)
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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.D.b. Compensation
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VI.D.c. Executive Director Search Committee
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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 Revised 2018-2019 Working Budget
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IX. Adjourn
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