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April 1, 2019 at 6:00 PM - Board Meeting

Agenda
I. CALL TO ORDER, PLEDGE OF ALLEGIANCE AND ROLL CALL
II. BOARD CONVERSATION 
Attachments: (2)
II.A. Board Strategic Discussion -- TBD and may not occur based on agenda
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 -- Yaritzy Sorenson, SPED Teacher
IV.E. Governance Committee
IV.E.a. NP 404 -- Background Checks, 2nd Reading & Approval of updated policy
IV.E.b. NP 405 -- Anti-Nepotism, 2nd Reading & Approval of updated policy
IV.E.c. 505 Speech and Distribution of Materials, 1st Reading of updated policy
IV.E.d. 516 Student Medication, 1st Reading of updated policy
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 (These will be provided next month)
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.E. NPTO
VI.F. Student Representative Report
VII. PERSONNEL
VIII. BUSINESS
VIII.A. Classical Education Conference Report - Missy Johnson
Description:  Nova Attendees included:
Brooke Tousignant, LS Principal
Mari Bergerson, US Principal
Michael Pelofske, Asst. Principal
Missy Johnson, Latin Teacher, Curriculum Coordinator
This was funded through an award from Friends of Education.  Jon Gutierrez also attended but his attendance was funded by St. Croix Prep's award from Friends.
VIII.B. Employee Handbook -- 1st Reading
Description:  Send Comments to K. Estrella
VIII.C. Approve BerganKDV as Financial Mgmt Services Provider for 2019-2020
VIII.D. 2019-2020 Budget Discussion
Description:  Items will be provided later or at the meeting.
IX. Adjourn
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