November 1, 2022 at 6:00 PM - November 1 2022

I. CALL TO ORDER

II. APPROVAL OF AGENDA

III. CONSENT AGENDA

III.A. October 11, 2022 Board Minutes

III.B.  2^nd reading/ potential approval of revised policy 614 (School District Testing)

III.C. 2^nd reading/ potential approval of replacement policy NP 402 (Reporting Unethical or Illegal Activity)

III.D. 1^st reading of revised policy NP 208 (Policy on Policies)

III.E. 1^st reading of revised policy NP 210 (Conflict of Interest)

III.F. B. Tousingant Employment Agreement (FY24-FY26)

III.G. Add Jesse Prins as a member of the Friends of Nova Board

III.H. September 26, 2022 Board Minutes

IV. PUBLIC COMMENT

V. BOARD TRAINING - Finance

VI. REPORTS

VI.A. Executive Director

VI.B. Board Chair 

VI.C. Standing Committee Report

VI.C.a. Governance

VI.C.b. Finance and Budget 

VI.C.c. ED Review Committee

VI.C.d. Academic Excellence

VI.D. NPTO

VII. BUSINESS

VII.A. Benefits Renewal (Approval Needed)

VII.B. Enrollment Report

VII.C. 21-22 Annual Report (Approval Needed)

VII.D. 2022 Election Report (Approval Needed)

VIII. ADJOURN