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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

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