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Meeting Agenda
I. CALL TO ORDER
II. APPROVAL OF AGENDA
III. CONSENT AGENDA
III.A. Contracted Services Agreement with Agate Social Work
III.B. Contracted Service Agreement with Kristen Pecha for FY23
III.C. Contracted Services with Indigo Ed for FY23 for Developmental Cognitive Delay Specialist
III.D. Contracted Service Agreement with Miniapple Health Consultants
III.E. Revision to Articles of Incorporation
III.F. Accept the results of the Nova Board election as follows: Suzanne McInroy and Colleen Hansen were each elected to a Parent Seat for a three-year term.  Becky Lund was elected to a Teacher Seat for a three-year term.  All terms will begin on July 1, 2022.
III.G. Second reading/approval of revised policy NP 703 (Fundraising)
III.H. Second reading/approval of revised policy NP 704 (Electronic Fund Transfer)
III.I. Second reading/approval of revised policy of NP 706 (Acceptance of Gifts)
III.J. FY23 Testing Calendar
III.K. April 25, 2022 Board Meeting Minutes
IV. PUBLIC COMMENT
V. BOARD TRAINING - Debrief of Governance 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. Charter Contract Renewal (Approval Needed)
VII.B. FY22 Budget Revision (Approval Needed)
VII.C. Board Goals Progress Review (For Discussion)
VII.D. Business Insurance Lines (Approval Needed)
VII.E. Overview of Leadership Structure (Informational)
VII.F. Emotional Culture Index (Informational)
VII.G. Executive Director Job Description (For Review)
VII.H. 2nd Reading of 2022-2023 Student Handbook (Approval Needed)
VII.I. 1st reading of Teaching Development and Evaluation Handbook (For Review)
VIII. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: May 23, 2022 at 6:00 PM - May 23, 2022 Regular Meeting
Subject:
I. CALL TO ORDER
Subject:
II. APPROVAL OF AGENDA
Subject:
III. CONSENT AGENDA
Subject:
III.A. Contracted Services Agreement with Agate Social Work
Attachments:
Subject:
III.B. Contracted Service Agreement with Kristen Pecha for FY23
Attachments:
Subject:
III.C. Contracted Services with Indigo Ed for FY23 for Developmental Cognitive Delay Specialist
Attachments:
Subject:
III.D. Contracted Service Agreement with Miniapple Health Consultants
Attachments:
Subject:
III.E. Revision to Articles of Incorporation
Attachments:
Subject:
III.F. Accept the results of the Nova Board election as follows: Suzanne McInroy and Colleen Hansen were each elected to a Parent Seat for a three-year term.  Becky Lund was elected to a Teacher Seat for a three-year term.  All terms will begin on July 1, 2022.
Subject:
III.G. Second reading/approval of revised policy NP 703 (Fundraising)
Attachments:
Subject:
III.H. Second reading/approval of revised policy NP 704 (Electronic Fund Transfer)
Attachments:
Subject:
III.I. Second reading/approval of revised policy of NP 706 (Acceptance of Gifts)
Attachments:
Subject:
III.J. FY23 Testing Calendar
Attachments:
Subject:
III.K. April 25, 2022 Board Meeting 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 - Debrief of Governance Training
Description:
  • Delegate vs Trustee
  • Additional Situations for Discussion
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. NPTO
Subject:
VI.E. Student Representative Report
Subject:
VII. BUSINESS
Subject:
VII.A. Charter Contract Renewal (Approval Needed)
Attachments:
Subject:
VII.B. FY22 Budget Revision (Approval Needed)
Attachments:
Subject:
VII.C. Board Goals Progress Review (For Discussion)
Attachments:
Subject:
VII.D. Business Insurance Lines (Approval Needed)
Subject:
VII.E. Overview of Leadership Structure (Informational)
Attachments:
Subject:
VII.F. Emotional Culture Index (Informational)
Attachments:
Subject:
VII.G. Executive Director Job Description (For Review)
Attachments:
Subject:
VII.H. 2nd Reading of 2022-2023 Student Handbook (Approval Needed)
Attachments:
Subject:
VII.I. 1st reading of Teaching Development and Evaluation Handbook (For Review)
Attachments:
Subject:
VIII. ADJOURN

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