January 25, 2021 at 6:00 PM - Regular Meeting
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I. CALL TO ORDER
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II. APPROVAL OF AGENDA
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III. CONSENT AGENDA
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III.A. 2nd reading/ potential approval of revised policy NP707 (Health Insurance)
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III.B. 2nd reading/ potential approval of NEW policy (Counting All Students), to be given number NP 307
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III.C. 1st reading of revised policy #NP 206 (Board Orientation/Training)
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III.D. FY22 Contracted Services Agreement with Oswald Transportation Consulting Services
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III.E. December 5, 2020 Board Minutes
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III.F. December 21, 2020 Board Minutes
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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. |
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V. BOARD TRAINING
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VI. REPORTS
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VI.A. Executive Director
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VI.B. Board Chair
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VI.C. Standing Committee Report
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VI.C.a. Governance
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VI.C.b. Finance and Budget
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VI.C.c. Academic Excellence
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VI.D. NPTO Report
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VI.E. Student Representative Report
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VII. BUSINESS
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VII.A. FY21 Budget Revision
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VII.B. Line of Credit Renewal
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VII.C. Executive Director Review Committee
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VII.D. FY20 Financial Audit
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VII.E. Review of Learning Model
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VIII. ADJOURN
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