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Meeting Agenda
I. CALL TO ORDER
II. APPROVAL OF AGENDA
III. CONSENT AGENDA
III.A. Teachers on Call - Contracted Service Agreement
III.B. TeachersASAP - Contracted Service Agreement
III.C. 1st reading of revised policy NP 301 (Application and Enrollment)
III.D. 1st reading of revised policy NP 302 (Early Admission to Kindergarten)
III.E. 1st reading of revised policy NP 303 (Whole Grade Acceleration)
III.F. Annual approval of policy 402 (Disability Nondiscrimination)
III.G. Annual approval of policy 410 (Family and Medical Leave)
III.H. Annual approval of policy 413 (Violence and Harassment)
III.I. Annual approval of policy 414 (Mandated Reporting)
III.J. Annual approval of policy 506 (Student Discipline)
III.K. Annual approval of policy 515 (Protection and Privacy of Student Records)
III.L. Annual approval of policy 521 (Student Disability Nondiscrimination)
III.M. Annual approval of policy 522 (Title IX)
III.N. Annual approval of policy 524 (Internet Acceptable Use)
III.O. Annual approval of policy 526 (Hazing Prohibition)
III.P. Annual approval of policy 806 (Crisis Management)
III.Q. Accept the proposed 2021-2022 Governance Committee goals 
III.R. FY22 Annual Designations
III.S. July 26, 2021 Board Minutes
III.T. Addition of Sasha Ross to Budget and Finance Committee
IV. PUBLIC COMMENT
V. BOARD TRAINING
VI. REPORTS
VI.A. Executive Director
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. Student Representative Report
VII. BUSINESS
VII.A. Friends of Education Charter Renewal Application
VII.B. 2021-2022 Board Goals
VII.C. Approval of Nova Policy 801 (Quarantine)
VII.D. Approval of Policy 802 (Face Coverings)
VIII. CLOSED MEETING: The meeting will be closed as permitted by section 13D.05, subdivision 3 (a), to evaluate the performance of Nova's Executive Director.
IX. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: August 23, 2021 at 6:00 PM - Regular Meeting
Subject:
I. CALL TO ORDER
Subject:
II. APPROVAL OF AGENDA
Subject:
III. CONSENT AGENDA
Attachments:
Subject:
III.A. Teachers on Call - Contracted Service Agreement
Attachments:
Subject:
III.B. TeachersASAP - Contracted Service Agreement
Attachments:
Subject:
III.C. 1st reading of revised policy NP 301 (Application and Enrollment)
Attachments:
Subject:
III.D. 1st reading of revised policy NP 302 (Early Admission to Kindergarten)
Attachments:
Subject:
III.E. 1st reading of revised policy NP 303 (Whole Grade Acceleration)
Attachments:
Subject:
III.F. Annual approval of policy 402 (Disability Nondiscrimination)
Attachments:
Subject:
III.G. Annual approval of policy 410 (Family and Medical Leave)
Attachments:
Subject:
III.H. Annual approval of policy 413 (Violence and Harassment)
Attachments:
Subject:
III.I. Annual approval of policy 414 (Mandated Reporting)
Attachments:
Subject:
III.J. Annual approval of policy 506 (Student Discipline)
Attachments:
Subject:
III.K. Annual approval of policy 515 (Protection and Privacy of Student Records)
Attachments:
Subject:
III.L. Annual approval of policy 521 (Student Disability Nondiscrimination)
Attachments:
Subject:
III.M. Annual approval of policy 522 (Title IX)
Attachments:
Subject:
III.N. Annual approval of policy 524 (Internet Acceptable Use)
Attachments:
Subject:
III.O. Annual approval of policy 526 (Hazing Prohibition)
Attachments:
Subject:
III.P. Annual approval of policy 806 (Crisis Management)
Attachments:
Subject:
III.Q. Accept the proposed 2021-2022 Governance Committee goals 
Attachments:
Subject:
III.R. FY22 Annual Designations
Attachments:
Subject:
III.S. July 26, 2021 Board Minutes
Attachments:
Subject:
III.T. Addition of Sasha Ross to Budget and Finance Committee
Subject:
IV. 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:
V. BOARD TRAINING
Subject:
VI. REPORTS
Subject:
VI.A. Executive Director
Attachments:
Subject:
VI.B. Board Chair 
Subject:
VI.C. Standing Committee Report
Subject:
VI.C.a. Governance
Attachments:
Subject:
VI.C.b. Finance and Budget 
Attachments:
Subject:
VI.C.c. Academic Excellence
Subject:
VI.D. Student Representative Report
Subject:
VII. BUSINESS
Subject:
VII.A. Friends of Education Charter Renewal Application
Presenter:
Dr. Missy Johnson
Attachments:
Subject:
VII.B. 2021-2022 Board Goals
Subject:
VII.C. Approval of Nova Policy 801 (Quarantine)
Attachments:
Subject:
VII.D. Approval of Policy 802 (Face Coverings)
Attachments:
Subject:
VIII. CLOSED MEETING: The meeting will be closed as permitted by section 13D.05, subdivision 3 (a), to evaluate the performance of Nova's Executive Director.
Subject:
IX. ADJOURN

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