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Meeting Agenda
I. CALL TO ORDER, PLEDGE OF ALLEGIANCE AND ROLL CALL
II. BOARD CONVERSATION
II.A. Board Strategic Discussion -- Classical mission, Diversity, Multiculturalism, Western Canon
III. APPROVAL OF AGENDA
IV. CONSENT AGENDA
IV.A. Minutes
IV.B. Finance Report
IV.C. Treasurers Report
IV.D. Personnel Changes
IV.D.a. Approve to Hire -- Emily Cranberg, School Counselor
IV.D.b. Accept Resignation of Ted Sexton -- Upper School Language Arts
IV.E. Governance Committee
IV.E.a. Accept the Results of the Nova Board Election
IV.E.b. Policy 533 Wellness -- 1st Reading
IV.F. Academic Excellence Committee
V. PUBLIC COMMENT
VI. REPORTS
VI.A. Executive Director
VI.A.a. Membership
VI.A.b. Operational Reports (Informational Only)
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. Approve Employee Handbook 2018-2019
VIII.B. Approve 2017-2018 Final Budget; Approve 2018-2019 Original Annual Budget
VIII.C. Approve 2018-2019 Compensation Matrix
VIII.D. Ad-hoc Compensation Committee Proposal
VIII.E. Executive Director Search Process
IX. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: May 21, 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 -- Classical mission, Diversity, Multiculturalism, Western Canon
Description:
This may be a 90 minute discussion.
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 to Hire -- Emily Cranberg, School Counselor
Subject:
IV.D.b. Accept Resignation of Ted Sexton -- Upper School Language Arts
Subject:
IV.E. Governance Committee
Subject:
IV.E.a. Accept the Results of the Nova Board Election
Subject:
IV.E.b. Policy 533 Wellness -- 1st Reading
Attachments:
Subject:
IV.F. Academic Excellence Committee
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
Subject:
VI.A.a. Membership
Subject:
VI.A.b. Operational Reports (Informational Only)
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. Approve Employee Handbook 2018-2019
Subject:
VIII.B. Approve 2017-2018 Final Budget; Approve 2018-2019 Original Annual Budget
Subject:
VIII.C. Approve 2018-2019 Compensation Matrix
Subject:
VIII.D. Ad-hoc Compensation Committee Proposal
Subject:
VIII.E. Executive Director Search Process
Subject:
IX. Adjourn

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