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

Agenda
I. CALL TO ORDER
II. BOARD CONVERSATION 
III. APPROVAL OF AGENDA
IV. CONSENT AGENDA
IV.A. Minutes
IV.B. 2nd Reading of new policy - NP TBD Reporting Unethical or Illegal Activity
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.

VI. REPORTS
VI.A. Executive Director
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. Sustainability
VI.E. NPTO
VI.F. Student Representative Report
VII. PERSONNEL
VIII. BUSINESS
VIII.A. Adopt 2019-2020 Board Goals
VIII.B. Adopt 2019-2020 Board Calendar
VIII.C. Select Board Officers
Description:  1. Aditya Bharadwaj - Board Chair
2. Theresa Nelson - Chair Elect
3. Becky Lund - Secretary
4. Jennie Winter - Treasurer
VIII.D. Fundraising Proposal
VIII.E. Approve Annual Designations
VIII.F. Approve Service Agreement with Indigo Education 
Description:  Director of Special Education Services
VIII.G. Approve Service Agreement With Fortis Technology
VIII.H. Approve Service Agreement with Monarch Transportation
VIII.I. Approve Service Agreement with Oswald Transportation 
VIII.J. Revise MDE Identified Official with Authority
IX. Adjourn
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