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November 18, 2019 at 6:00 PM - Board Meeting

Agenda
I. CALL TO ORDER
II. BOARD CONVERSATION 
Description:  Discussion of Sustainability Committee and Work
III. APPROVAL OF AGENDA
IV. CONSENT AGENDA
IV.A. October Board Minutes
IV.B. Approve Revised Policy 110 - Data Retention
IV.C. Approve New Policy 614 - School District Testing (to replace current policy 614)
IV.D. 1st Reading of revised policy 102 - Equal Employment Opportunity
IV.E. 1st Reading of Revised Policy 214 - Out of State Travel by Board Members
IV.F. 1st Reading of Revised Policy 401 - Equal Employment
IV.G. 1st Reading of Revised Policy 412 - Expense Reimbursement
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. BUSINESS
VII.A. FY19 Financial Audit
VII.B. Future of the Sustainability Committee
VIII. Adjourn
IX. CONSENT AGENDA
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