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Meeting Agenda
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I. CALL TO ORDER
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II. BOARD CONVERSATION
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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. 2nd Reading of new policy - NP TBD Reporting Unethical or Illegal Activity
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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.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.D.b. Sustainability
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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. Adopt 2019-2020 Board Goals
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VIII.B. Adopt 2019-2020 Board Calendar
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VIII.C. Select Board Officers
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VIII.D. Fundraising Proposal
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VIII.E. Approve Annual Designations
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VIII.F. Approve Service Agreement with Indigo Education
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VIII.G. Approve Service Agreement With Fortis Technology
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VIII.H. Approve Service Agreement with Monarch Transportation
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VIII.I. Approve Service Agreement with Oswald Transportation
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VIII.J. Revise MDE Identified Official with Authority
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IX. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 29, 2019 at 6:00 PM - Board Meeting | |
| Subject: |
I. CALL TO ORDER
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|
| Subject: |
II. BOARD CONVERSATION
|
|
| Subject: |
III. APPROVAL OF AGENDA
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. Minutes
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|
| Subject: |
IV.B. 2nd Reading of new policy - NP TBD Reporting Unethical or Illegal Activity
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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.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.D.b. Sustainability
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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. Adopt 2019-2020 Board Goals
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| Subject: |
VIII.B. Adopt 2019-2020 Board Calendar
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| Subject: |
VIII.C. Select Board Officers
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Description:
1. Aditya Bharadwaj - Board Chair
2. Theresa Nelson - Chair Elect 3. Becky Lund - Secretary 4. Jennie Winter - Treasurer |
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VIII.D. Fundraising Proposal
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| Subject: |
VIII.E. Approve Annual Designations
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VIII.F. Approve Service Agreement with Indigo Education
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Description:
Director of Special Education Services
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VIII.G. Approve Service Agreement With Fortis Technology
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VIII.H. Approve Service Agreement with Monarch Transportation
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VIII.I. Approve Service Agreement with Oswald Transportation
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VIII.J. Revise MDE Identified Official with Authority
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IX. Adjourn
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