September 26, 2022 at 6:00 PM -

I. CALL TO ORDER

II. APPROVAL OF AGENDA

III. ADD BAVI WESTON TO NOVA CLASSICAL'S BOARD OF DIRECTORS

IV. CONSENT AGENDA

IV.A. 1st Reading of Revised Policy 614 (School District Testing)

IV.B. 1st Reading of Replacement Policy NP402 (Reporting Unethical or Illegal Activity)

IV.C. August 29, 2022 Board Minutes

V. PUBLIC COMMENT

VI. BOARD TRAINING - Truth, Beauty and Goodness in Classical Education & Overview of Nova Classical's CEC Program of Staff Development

VII. REPORTS

VII.A. Executive Director

VII.B. Board Chair 

VII.C. Standing Committee Report

VII.C.a. Governance

VII.C.b. Finance and Budget 

VII.C.c. ED Review Committee

VII.C.d. Academic Excellence

VII.D. NPTO

VII.E. Student Representative Report

VIII. BUSINESS

VIII.A. 2022 MCA Scores (Informational)

VIII.B. Updates on Strategic Planning Process and Delegating Naming of Strategic Planning Committee Membership (Approval Needed)

VIII.C. Add the following new members to the Friends of Nova board: Christina Geer, Duane Heidemann, and Missy Johnson. (Approval Needed)

VIII.D. Line of Credit Extension (Approval Needed)

VIII.E. Executive Director Proposed FY23 Goals (Approval Needed)

IX. ADJOURN