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Meeting Agenda
I. CALL TO ORDER
II. APPROVAL OF AGENDA
III. CONSENT AGENDA
III.A. Agate Social Work LLC Contracted Service Agreement
III.B. Blue Ribbon Cleaning Contract for FY23
III.C. Dieci School Finance Contracted Service Agreement, FY23-FY25
III.D. February 2022 Board Minutes
III.E. 1st reading of revised policy NP 205 (Committees)
III.F.  1st reading of revised policy 533 (Wellness)
III.G. March 11, 2022 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. FastBridge Assessment Results
VII.B. Student Listening Sessions
VII.C. Proposed FY23 Budget
VII.D. Revised Bylaws 1st Reading
VII.E. 1st Reading of FY23 Employee Handbook
VII.F. Executive Director Job Description Process
VII.G. Executive Director Contract Renewal
VIII. Closed Meeting - The meeting will be closed as permitted by section 13D.05, subdivision 2, for preliminary consideration of allegations against an employee.
IX. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: March 28, 2022 at 6:00 PM - March 28, 2022 at 6pm - Regular Meeting
Subject:
I. CALL TO ORDER
Subject:
II. APPROVAL OF AGENDA
Subject:
III. CONSENT AGENDA
Subject:
III.A. Agate Social Work LLC Contracted Service Agreement
Attachments:
Subject:
III.B. Blue Ribbon Cleaning Contract for FY23
Attachments:
Subject:
III.C. Dieci School Finance Contracted Service Agreement, FY23-FY25
Attachments:
Subject:
III.D. February 2022 Board Minutes
Attachments:
Subject:
III.E. 1st reading of revised policy NP 205 (Committees)
Attachments:
Subject:
III.F.  1st reading of revised policy 533 (Wellness)
Attachments:
Subject:
III.G. March 11, 2022 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. FastBridge Assessment Results
Attachments:
Subject:
VII.B. Student Listening Sessions
Attachments:
Subject:
VII.C. Proposed FY23 Budget
Attachments:
Subject:
VII.D. Revised Bylaws 1st Reading
Attachments:
Subject:
VII.E. 1st Reading of FY23 Employee Handbook
Attachments:
Subject:
VII.F. Executive Director Job Description Process
Subject:
VII.G. Executive Director Contract Renewal
Subject:
VIII. Closed Meeting - The meeting will be closed as permitted by section 13D.05, subdivision 2, for preliminary consideration of allegations against an employee.
Subject:
IX. ADJOURN

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