May 23, 2022 at 6:00 PM - May 23, 2022 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. Contracted Services Agreement with Agate Social Work
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III.B. Contracted Service Agreement with Kristen Pecha for FY23
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III.C. Contracted Services with Indigo Ed for FY23 for Developmental Cognitive Delay Specialist
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III.D. Contracted Service Agreement with Miniapple Health Consultants
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III.E. Revision to Articles of Incorporation
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III.F. Accept the results of the Nova Board election as follows: Suzanne McInroy and Colleen Hansen were each elected to a Parent Seat for a three-year term. Becky Lund was elected to a Teacher Seat for a three-year term. All terms will begin on July 1, 2022.
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III.G. Second reading/approval of revised policy NP 703 (Fundraising)
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III.H. Second reading/approval of revised policy NP 704 (Electronic Fund Transfer)
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III.I. Second reading/approval of revised policy of NP 706 (Acceptance of Gifts)
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III.J. FY23 Testing Calendar
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III.K. April 25, 2022 Board Meeting 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 - Debrief of Governance 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
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VI.E. Student Representative Report
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VII. BUSINESS
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VII.A. Charter Contract Renewal (Approval Needed)
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VII.B. FY22 Budget Revision (Approval Needed)
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VII.C. Board Goals Progress Review (For Discussion)
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VII.D. Business Insurance Lines (Approval Needed)
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VII.E. Overview of Leadership Structure (Informational)
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VII.F. Emotional Culture Index (Informational)
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VII.G. Executive Director Job Description (For Review)
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VII.H. 2nd Reading of 2022-2023 Student Handbook (Approval Needed)
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VII.I. 1st reading of Teaching Development and Evaluation Handbook (For Review)
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VIII. ADJOURN
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