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April 29, 2019 at 6:00 PM - Board Meeting

Agenda
I. CALL TO ORDER
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. Governance Committee
IV.B.a. 505 Speech and Distribution of Materials, 2nd Reading & approval of updated policy
IV.B.b. 516 Student Medication, 2nd Reading & approval of updated policy
IV.B.c. NP 703 Fundraising, 1st Reading of updated policy
IV.B.d. NP 704 Electronic Fund Transfer, 1st Reading of updated policy
IV.B.e. NP 706 Acceptance of Gifts, 1st Reading of updated policy
IV.B.f. NP 714 Fund Balance, 1st Reading of updated policy
IV.C. 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 April, the public comment will begin shortly after 7:00 pm.
VI. REPORTS
VI.A. Executive Director
VI.A.a. Membership
VI.A.b. Operational Reports (Informational)
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. Employee Handbook -- 2nd Reading
Description:  Send Comments to K. Estrella
VIII.B. Academic Excellence Committee -- Discussion about Purpose and Continuity
VIII.C. Sustainability Committee -- Approve Members
Description:  Jason Belter, Chair
Aditya Bharadwaj
Theresa Nelson
Brooke Tousignant
Michael Pelofske
Duane Heidemann
Jennifer Lohse
Elizabeth Krohn
VIII.D. Friends of Education Networking Event -- May 16 at 6:00 pm (Parnassus, Maple Grove)
IX. Adjourn
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