Meeting Agenda
|
---|
I. CALL TO ORDER
|
II. APPROVAL OF AGENDA
|
III. CONSENT AGENDA
|
III.A. 2nd reading/ potential approval of revised policy NP 101 Board Authority
|
III.B. 2nd reading/ potential approval of revised policy NP 102 Legal Definitions
|
III.C. 1st reading of revised policy NP 201 (Board Role and Responsibilities)
|
III.D. 1st reading of revised policy NP 202 (Expectations…)
|
III.E. 1st reading of revised policy NP 203 (Board Meetings)
|
III.F. September 27, 2021 Board Minutes
|
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. NPTO
|
VI.E. Student Representative Report
|
VII. BUSINESS
|
VII.A. 2022 Health Insurance Plan
|
VII.B. Executive Director Employment Agreement Process
|
VII.C. Strategic Planning Process Discussion
|
VII.D. Discussion of Enrollment Reporting
|
VIII. ADJOURN
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | October 25, 2021 at 6:00 PM - October 25, 2021 at 6:00 PM - Regular Meeting | |
Subject: |
I. CALL TO ORDER
|
|
Subject: |
II. APPROVAL OF AGENDA
|
|
Subject: |
III. CONSENT AGENDA
|
|
Subject: |
III.A. 2nd reading/ potential approval of revised policy NP 101 Board Authority
|
|
Attachments:
|
||
Subject: |
III.B. 2nd reading/ potential approval of revised policy NP 102 Legal Definitions
|
|
Attachments:
|
||
Subject: |
III.C. 1st reading of revised policy NP 201 (Board Role and Responsibilities)
|
|
Attachments:
|
||
Subject: |
III.D. 1st reading of revised policy NP 202 (Expectations…)
|
|
Attachments:
|
||
Subject: |
III.E. 1st reading of revised policy NP 203 (Board Meetings)
|
|
Attachments:
|
||
Subject: |
III.F. September 27, 2021 Board Minutes
|
|
Attachments:
|
||
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
|
|
Attachments:
|
||
Subject: |
VI.D. NPTO
|
|
Subject: |
VI.E. Student Representative Report
|
|
Subject: |
VII. BUSINESS
|
|
Subject: |
VII.A. 2022 Health Insurance Plan
|
|
Presenter: |
Kriscel Estrella
|
|
Attachments:
|
||
Subject: |
VII.B. Executive Director Employment Agreement Process
|
|
Subject: |
VII.C. Strategic Planning Process Discussion
|
|
Presenter: |
Dr. Brett Wedlund
|
|
Attachments:
|
||
Subject: |
VII.D. Discussion of Enrollment Reporting
|
|
Attachments:
|
||
Subject: |
VIII. ADJOURN
|