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