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Meeting Agenda
I. CALL TO ORDER, PLEDGE OF ALLEGIANCE AND ROLL CALL
II. BOARD CONVERSATION -- From 6:00 pm to 6:45 pm
II.A. Board Strategic Discussion -- Board Goals for the 2018-2019 School Year
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. Accept Resignation -- Rita Laugerman, Upper School Math
IV.D.b. Accept Resignation -- Marlo Corletto, Lower School Kindergarten
IV.E. Governance Committee
IV.E.a. NP 206 Board Orientation Training Policy, 2nd Reading & Approval
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.D.b. Whole Product
VI.E. NPTO
VI.F. Student Representative Report
VII. PERSONNEL
VIII. BUSINESS
VIII.A. Approve Annual Designations
VIII.B. Approve LS Over Enrollment due to Long Term Leave of Absences
VIII.C. Adopt 2018-2019 Board Goals
VIII.D. Appoint Committee Chairs
VIII.E. Introduction of Student/Family Handbook -- for approval in August
VIII.F. Executive Director Search Process - Requesting Feedback on Marketing, Communication, Process, and Timelines for Hiring Process
IX. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: July 30, 2018 at 6:00 PM - Board Meeting
Subject:
I. CALL TO ORDER, PLEDGE OF ALLEGIANCE AND ROLL CALL
Subject:
II. BOARD CONVERSATION -- From 6:00 pm to 6:45 pm
Subject:
II.A. Board Strategic Discussion -- Board Goals for the 2018-2019 School Year
Description:
This will be a 45 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. Accept Resignation -- Rita Laugerman, Upper School Math
Subject:
IV.D.b. Accept Resignation -- Marlo Corletto, Lower School Kindergarten
Subject:
IV.E. Governance Committee
Subject:
IV.E.a. NP 206 Board Orientation Training Policy, 2nd Reading & Approval
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.

For July, the public comment will begin shortly after 6:45 pm.
Subject:
VI. REPORTS
Subject:
VI.A. Executive Director
Attachments:
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 
Description:
No Report for July
Subject:
VI.C.c. Academic Excellence
Description:
No Report for July
Subject:
VI.D. Ad Hoc Committee Reports
Subject:
VI.D.a. Development 
Description:
No Report Submitted for July
Subject:
VI.D.b. Whole Product
Description:
To be formally established this meeting
Subject:
VI.E. NPTO
Subject:
VI.F. Student Representative Report
Subject:
VII. PERSONNEL
Subject:
VIII. BUSINESS
Subject:
VIII.A. Approve Annual Designations
Subject:
VIII.B. Approve LS Over Enrollment due to Long Term Leave of Absences
Subject:
VIII.C. Adopt 2018-2019 Board Goals
Subject:
VIII.D. Appoint Committee Chairs
Subject:
VIII.E. Introduction of Student/Family Handbook -- for approval in August
Subject:
VIII.F. Executive Director Search Process - Requesting Feedback on Marketing, Communication, Process, and Timelines for Hiring Process
Subject:
IX. Adjourn

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