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January 27, 2020 at 6:00 PM - Board Meeting

Agenda
I. CALL TO ORDER
II. APPROVAL OF AGENDA
III. CONSENT AGENDA
III.A. Nova FY19 990 Tax Form
III.B. Application for Cooperative Sponsorship - Boys Tennis
III.C. November Board Minutes
III.D. December Board Minutes
III.E. 2nd Reading/Potential Approval of Revised Policy #102 - Equal Education Opportunity
III.F. 2nd Reading/Potential Approval of Revised Policy #214 - Out of State Travel by Board Members
III.G. 2nd Reading/Potential Approval of Revised Policy #401 - Equal Employment
III.H. 2nd Reading/Potential Approval of Revised Policy 412 - Expense Reimbursement
III.I. 1st Reading of Revised Policy 406 - Public and Private Personnel Data
III.J. 1st Reading of Revised Policy 407 - Employee Right to Know
III.K. 1st Reading of Revised Policy 417 - Chemical Use and Abuse
IV. 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.

V. REPORTS
V.A. Executive Director
V.B. Board Chair 
V.C. Standing Committee Report
V.C.a. Governance
V.C.a.1. Board Meeting Evaluation
V.C.b. Finance and Budget 
V.C.b.1. January 2020 Budget & Finance Report
V.C.b.2. December Financial Statements
V.C.b.3. November Financial Statements
V.C.c. Academic Excellence
V.C.c.1. AEC Committee Report December 2019
V.C.c.2. AEC Committee Report January 2020
V.C.c.3. AEC Midyear Report Presentation
V.D. Ad Hoc Committee Reports
V.E. NPTO
V.F. Student Representative Report
VI. BUSINESS
VI.A. FY21 Budget Priorities
Description:  Proposed Items to Prioritize in the Budget Process:
1. Staff Compensation.
2. Costs connected to the reorganization goal that the Board set this year for the Executive Director.
3. Costs connected to the Board's goals and the objectives that are developed for them.
VI.B. Oswald Transportation Consulting Contract
VI.C. 2020-2021 Calendar
VII. Adjourn
VIII. CONSENT AGENDA
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