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Meeting Agenda
I. CALL TO ORDER
II. APPROVAL OF AGENDA
III. CONSENT AGENDA
III.A. Indigo Education Contracted Services Agreement for FY23
III.B. Twin Cities Educational Consultants Contracted Service Agreement for FY23
III.C. Strategic Staffing Solutions Contracted Service Agreements for FY23
III.D. First Reading of revised policy NP 703 (Fundraising)
III.E. First reading of revised policy NP 704 (Electronic Fund Transfer)
III.F. First reading of revised policy of NP 706 (Acceptance of Gifts)
III.G. Second reading/approval of revised policy NP 205 (Committees)
III.H. Second reading/approval of revised policy 533 (Wellness)
III.I. March 28, 2022 Board Minutes
III.J. April 12, 2022 Board Minutes
IV. PUBLIC COMMENT
V. BOARD TRAINING - Board Governance
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. Proposed FY23 Budget (Approval Needed)
VII.B. Revision to FY22 Teacher Development Handbook (Approval Needed)
VII.C. 2nd Reading of Bylaws (Approval Needed)
VII.D. 2nd Reading of FY23 Employee Handbook (Approval Needed)
VII.E. 1st Reading of 2022-2023 Student Handbook (For Review)
VII.F. Executive Director Job Description (For Review)
VII.G. dBoard Goals Progress Review (For Discussion)
VIII. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: April 25, 2022 at 6:00 PM - April 25, 2022 at 6:00 PM - Regular Meeting
Subject:
I. CALL TO ORDER
Subject:
II. APPROVAL OF AGENDA
Subject:
III. CONSENT AGENDA
Subject:
III.A. Indigo Education Contracted Services Agreement for FY23
Attachments:
Subject:
III.B. Twin Cities Educational Consultants Contracted Service Agreement for FY23
Attachments:
Subject:
III.C. Strategic Staffing Solutions Contracted Service Agreements for FY23
Attachments:
Subject:
III.D. First Reading of revised policy NP 703 (Fundraising)
Attachments:
Subject:
III.E. First reading of revised policy NP 704 (Electronic Fund Transfer)
Attachments:
Subject:
III.F. First reading of revised policy of NP 706 (Acceptance of Gifts)
Attachments:
Subject:
III.G. Second reading/approval of revised policy NP 205 (Committees)
Attachments:
Subject:
III.H. Second reading/approval of revised policy 533 (Wellness)
Attachments:
Subject:
III.I. March 28, 2022 Board Minutes
Attachments:
Subject:
III.J. April 12, 2022 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 - Board Governance
Attachments:
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. Proposed FY23 Budget (Approval Needed)
Attachments:
Subject:
VII.B. Revision to FY22 Teacher Development Handbook (Approval Needed)
Attachments:
Subject:
VII.C. 2nd Reading of Bylaws (Approval Needed)
Attachments:
Subject:
VII.D. 2nd Reading of FY23 Employee Handbook (Approval Needed)
Attachments:
Subject:
VII.E. 1st Reading of 2022-2023 Student Handbook (For Review)
Attachments:
Subject:
VII.F. Executive Director Job Description (For Review)
Attachments:
Subject:
VII.G. dBoard Goals Progress Review (For Discussion)
Attachments:
Subject:
VIII. ADJOURN

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