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September 30, 2019 at 6:00 PM - Board Meeting

Agenda
I. CALL TO ORDER
II. BOARD CONVERSATION 
Description:  5 Common Themes in Founding & Strategic Documents
https://www.novaclassical.org/board-of-directors-2/
III. APPROVAL OF AGENDA
IV. CONSENT AGENDA
IV.A. August Board Minutes
IV.B. Approve Updated Policy 521 - Student Disability Nondiscrimination
IV.C. 1st Reading of Updated Policy NP 208 - Development, Adoption and Implementation of Policies
IV.D. 1st Reading of Updated Policy NP 210 - Board Member Conflict of Interest
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. MN Department of Education Charter School Assurances
VIII.B. 2019 Election Report
VIII.C. Approve Executive Director Goals for 19-20
VIII.D. Review of 18-19 MCA Results
VIII.E. Review of Q-Comp Goals
IX. Adjourn
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