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Meeting Agenda
I. CALL TO ORDER AND ROLL CALL
II. APPROVAL OF AGENDA
III. CONSENT AGENDA
III.A. Accept Gifts and Donations
III.B. Finance Report
III.C. Treasurer's Report
III.D. First Reading of Policy 524, Internet Acceptable Use.
III.E. First reading of Nova Board policy 500, Personal Electronic Device
III.F. Second reading of Nova Board policy 208.
III.G. Second reading of Nova Board policy 214.
III.H. Second reading of Nova Board policies 609.
III.I. Accept Letter of Resignation for Lisa Noterman
III.J. Accept Resignation from Rhyse Curtis, Education Assistant
IV. PUBLIC COMMENT
V. REPORTS
V.A. Board Chair
V.B. Executive Director
V.B.a. Annual Calendar
V.B.b. Membership
V.C. Standing Committee Report
V.C.a. Governance
V.C.b. Budget and Finance
V.C.c. Academic Excellence
V.D. Ad Hoc Committee Reports
V.D.a. Development
V.D.b. Human Resource
V.D.c. Climate
V.E. Student Board Member
V.F. NPTO
VI. BUSINESS
VI.A. Authorize to renew line of credit through Anchor Bank.
VI.B. Authorize discontinuation of extracurricular fee discounts for staff, per audit findings letter.
VI.C. Minutes
VII. PERSONNEL
VII.A. Approve to hire Marian Walton as Education Assistant.
VII.B. Authorize to hire Lillian Conely as Accounts Payable/Payroll Clerk.
VII.C. Approve to hire Josh Harvey 7/8 Basketball Coach.
VII.D. Approve to hire Melissa Guertin as lunchroom supervisor.
VII.E. Approve to hire Patti Cracauer as Administrative Assistant.
VII.F. Authorize to Post for an On Site District Substitute.
VII.G. Authorize to post for a Building Attendant.
VIII. UPCOMING EVENTS
Agenda Item Details Reload Your Meeting
Meeting: November 23, 2015 at 6:30 PM - Board Meeting
Subject:
I. CALL TO ORDER AND ROLL CALL
Subject:
II. APPROVAL OF AGENDA
Subject:
III. CONSENT AGENDA
Subject:
III.A. Accept Gifts and Donations
Subject:
III.B. Finance Report
Attachments:
Subject:
III.C. Treasurer's Report
Attachments:
Subject:
III.D. First Reading of Policy 524, Internet Acceptable Use.
Attachments:
Subject:
III.E. First reading of Nova Board policy 500, Personal Electronic Device
Attachments:
Subject:
III.F. Second reading of Nova Board policy 208.
Subject:
III.G. Second reading of Nova Board policy 214.
Subject:
III.H. Second reading of Nova Board policies 609.
Subject:
III.I. Accept Letter of Resignation for Lisa Noterman
Attachments:
Subject:
III.J. Accept Resignation from Rhyse Curtis, Education Assistant
Attachments:
Subject:
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:
• Input should be short (approx. 5 minutes or less)
• Comments should be pertinent and respectful
• Repetition should be avoided if possible; new input is best
• 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.
Attachments:
Subject:
V. REPORTS
Subject:
V.A. Board Chair
Subject:
V.B. Executive Director
Subject:
V.B.a. Annual Calendar
Attachments:
Subject:
V.B.b. Membership
Attachments:
Subject:
V.C. Standing Committee Report
Subject:
V.C.a. Governance
Attachments:
Subject:
V.C.b. Budget and Finance
Attachments:
Subject:
V.C.c. Academic Excellence
Attachments:
Subject:
V.D. Ad Hoc Committee Reports
Subject:
V.D.a. Development
Attachments:
Subject:
V.D.b. Human Resource
Subject:
V.D.c. Climate
Attachments:
Subject:
V.E. Student Board Member
Subject:
V.F. NPTO
Attachments:
Subject:
VI. BUSINESS
Subject:
VI.A. Authorize to renew line of credit through Anchor Bank.
Attachments:
Subject:
VI.B. Authorize discontinuation of extracurricular fee discounts for staff, per audit findings letter.
Subject:
VI.C. Minutes
Attachments:
Subject:
VII. PERSONNEL
Subject:
VII.A. Approve to hire Marian Walton as Education Assistant.
Attachments:
Subject:
VII.B. Authorize to hire Lillian Conely as Accounts Payable/Payroll Clerk.
Attachments:
Subject:
VII.C. Approve to hire Josh Harvey 7/8 Basketball Coach.
Attachments:
Subject:
VII.D. Approve to hire Melissa Guertin as lunchroom supervisor.
Attachments:
Subject:
VII.E. Approve to hire Patti Cracauer as Administrative Assistant.
Attachments:
Subject:
VII.F. Authorize to Post for an On Site District Substitute.
Attachments:
Subject:
VII.G. Authorize to post for a Building Attendant.
Attachments:
Subject:
VIII. UPCOMING EVENTS

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