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January 25, 2021 at 6:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER
II. APPROVAL OF AGENDA
III. CONSENT AGENDA
III.A. 2nd reading/ potential approval of revised policy NP707 (Health Insurance)
Attachments: (1)
III.B. 2nd reading/ potential approval of NEW policy (Counting All Students), to be given number NP 307
Attachments: (1)
III.C. 1st reading of revised policy #NP 206 (Board Orientation/Training)
Attachments: (1)
III.D. FY22 Contracted Services Agreement with Oswald Transportation Consulting Services
Attachments: (1)
III.E. December 5, 2020 Board Minutes
Attachments: (1)
III.F. December 21, 2020 Board Minutes
Attachments: (1)
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. BOARD TRAINING
VI. REPORTS
VI.A. Executive Director 
Attachments: (1)
VI.B. Board Chair 
VI.C. Standing Committee Report
VI.C.a. Governance
Attachments: (1)
VI.C.b. Finance and Budget 
Attachments: (2)
VI.C.c. Academic Excellence
VI.D. NPTO Report
VI.E. Student Representative Report
VII. BUSINESS
VII.A. FY21 Budget Revision
Attachments: (1)
VII.B. Line of Credit Renewal
VII.C. Executive Director Review Committee
VII.D. FY20 Financial Audit
Attachments: (2)
VII.E. Review of Learning Model
Attachments: (1)
VIII. ADJOURN
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