skip to main content
Meeting Agenda
I. CALL TO ORDER, PLEDGE OF ALLEGIANCE AND ROLL CALL
II. BOARD CONVERSATION
II.A. Board Strategic Discussion -- Facilities Discussion
II.B. Board Strategic Discussion -- Communication Planning
III. APPROVAL OF AGENDA
IV. CONSENT AGENDA
IV.A. Minutes
IV.B. Finance Report
IV.C. Treasurers Report
IV.D. Personnel Changes
IV.E. Governance Committee
IV.E.a. NP 301 Application and Enrollment - 2nd Reading and Potential Approval
IV.E.b. NP 302 Early Admission to Kindergarten - 2nd Reading and Potential Approval
IV.E.c. NP 303 Whole Grade Acceleration - 2nd Reading and Potential Approval
IV.E.d. NP 707 Health Insurance Transparency Act Policy - 1st Reading and Emergency Approval
IV.F. Academic Excellence Committee
IV.G. Approve Settlement agreement
V. PUBLIC COMMENT
VI. REPORTS
VI.A. Executive Director
VI.A.a. Membership
VI.A.b. Report on Student Attrition
VI.B. Board Chair
VI.C. Standing Committee Report
VI.C.a. Governance
VI.C.b. Finance and Budget
VI.C.c. Academic Excellence
VI.D. Ad Hoc Committee Reports
VI.D.a. Development
VI.E. NPTO
VI.F. Student Representative Report
VII. PERSONNEL
VIII. BUSINESS
VIII.A. Board Chair -- Resolution of Designated Authority
VIII.B. Nova Conference Update (Informational) - Chris Rovn
VIII.C. Approve Cooperative Agreement for Boys' Tennis - Mounds Park Academy
VIII.D. Approve 2017-2018 Literacy Plan
VIII.E. 2018-2019 Enrollment By Grade Determination
IX. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: January 29, 2018 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 -- Facilities Discussion
Subject:
II.B. Board Strategic Discussion -- Communication Planning
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.E. Governance Committee
Subject:
IV.E.a. NP 301 Application and Enrollment - 2nd Reading and Potential Approval
Subject:
IV.E.b. NP 302 Early Admission to Kindergarten - 2nd Reading and Potential Approval
Subject:
IV.E.c. NP 303 Whole Grade Acceleration - 2nd Reading and Potential Approval
Subject:
IV.E.d. NP 707 Health Insurance Transparency Act Policy - 1st Reading and Emergency Approval
Subject:
IV.F. Academic Excellence Committee
Subject:
IV.G. Approve Settlement agreement
Subject:
V. 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.
Subject:
VI. REPORTS
Subject:
VI.A. Executive Director
Attachments:
Subject:
VI.A.a. Membership
Subject:
VI.A.b. Report on Student Attrition
Subject:
VI.B. Board Chair
Subject:
VI.C. Standing Committee Report
Subject:
VI.C.a. Governance
Subject:
VI.C.b. Finance and Budget
Subject:
VI.C.c. Academic Excellence
Subject:
VI.D. Ad Hoc Committee Reports
Subject:
VI.D.a. Development
Subject:
VI.E. NPTO
Subject:
VI.F. Student Representative Report
Subject:
VII. PERSONNEL
Subject:
VIII. BUSINESS
Subject:
VIII.A. Board Chair -- Resolution of Designated Authority
Subject:
VIII.B. Nova Conference Update (Informational) - Chris Rovn
Subject:
VIII.C. Approve Cooperative Agreement for Boys' Tennis - Mounds Park Academy
Subject:
VIII.D. Approve 2017-2018 Literacy Plan
Subject:
VIII.E. 2018-2019 Enrollment By Grade Determination
Subject:
IX. Adjourn

Web Viewer