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Meeting Agenda
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I. CALL TO ORDER, PLEDGE OF ALLEGIANCE AND ROLL CALL
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II. BOARD CONVERSATION
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II.A. Board Strategic Discussion -- Adoption Curve & Whole Product
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III. APPROVAL OF AGENDA
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IV. CONSENT AGENDA
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IV.A. Minutes
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IV.B. Finance Report
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IV.C. Treasurers Report
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IV.D. Personnel Changes
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IV.D.a. Approve Hire of HR Manager, Kriscel Estrella
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IV.E. Governance Committee
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IV.E.a. NP 301 Application and Enrollment - 1st Reading
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IV.E.b. NP 302 Early Admission to Kindergarten - 1st Reading
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IV.E.c. NP 303 Whole Grade Acceleration - 1st Reading
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IV.F. Academic Excellence Committee
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V. PUBLIC COMMENT
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VI. REPORTS
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VI.A. Executive Director
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VI.A.a. Membership
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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. Ad Hoc Committee Reports
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VI.D.a. Development
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VI.E. NPTO
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VI.F. Student Representative Report
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VII. PERSONNEL
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VIII. BUSINESS
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VIII.A. Executive Director Search Process - Materials Provided at the Meeting
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IX. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 20, 2017 at 6:00 PM - Board Meeting | |
| Subject: |
I. CALL TO ORDER, PLEDGE OF ALLEGIANCE AND ROLL CALL
|
|
| Subject: |
II. BOARD CONVERSATION
|
|
| Subject: |
II.A. Board Strategic Discussion -- Adoption Curve & Whole Product
|
|
| Subject: |
III. APPROVAL OF AGENDA
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. Minutes
|
|
| Subject: |
IV.B. Finance Report
|
|
| Subject: |
IV.C. Treasurers Report
|
|
| Subject: |
IV.D. Personnel Changes
|
|
| Subject: |
IV.D.a. Approve Hire of HR Manager, Kriscel Estrella
|
|
| Subject: |
IV.E. Governance Committee
|
|
| Subject: |
IV.E.a. NP 301 Application and Enrollment - 1st Reading
|
|
| Subject: |
IV.E.b. NP 302 Early Admission to Kindergarten - 1st Reading
|
|
| Subject: |
IV.E.c. NP 303 Whole Grade Acceleration - 1st Reading
|
|
| Subject: |
IV.F. Academic Excellence Committee
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|
| Subject: |
V. PUBLIC COMMENT
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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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| Subject: |
VI. REPORTS
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| Subject: |
VI.A. Executive Director
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| Subject: |
VI.A.a. Membership
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| Subject: |
VI.B. Board Chair
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|
| Subject: |
VI.C. Standing Committee Report
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|
| Subject: |
VI.C.a. Governance
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|
| Subject: |
VI.C.b. Finance and Budget
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|
| Subject: |
VI.C.c. Academic Excellence
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| Subject: |
VI.D. Ad Hoc Committee Reports
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| Subject: |
VI.D.a. Development
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| Subject: |
VI.E. NPTO
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| Subject: |
VI.F. Student Representative Report
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| Subject: |
VII. PERSONNEL
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| Subject: |
VIII. BUSINESS
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| Subject: |
VIII.A. Executive Director Search Process - Materials Provided at the Meeting
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| Subject: |
IX. Adjourn
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