|
Meeting Agenda
|
|---|
|
I. CALL TO ORDER
|
|
II. APPROVAL OF AGENDA
|
|
III. CONSENT AGENDA
|
|
III.A. October 11, 2022 Board Minutes
|
|
III.B. 2nd reading/ potential approval of revised policy 614 (School District Testing)
|
|
III.C. 2nd reading/ potential approval of replacement policy NP 402 (Reporting Unethical or Illegal Activity)
|
|
III.D. 1st reading of revised policy NP 208 (Policy on Policies)
|
|
III.E. 1st reading of revised policy NP 210 (Conflict of Interest)
|
|
III.F. B. Tousingant Employment Agreement (FY24-FY26)
|
|
III.G. Add Jesse Prins as a member of the Friends of Nova Board
|
|
III.H. September 26, 2022 Board Minutes
|
|
IV. PUBLIC COMMENT
|
|
V. BOARD TRAINING - Finance
|
|
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. ED Review Committee
|
|
VI.C.d. Academic Excellence
|
|
VI.D. NPTO
|
|
VII. BUSINESS
|
|
VII.A. Benefits Renewal (Approval Needed)
|
|
VII.B. Enrollment Report
|
|
VII.C. 21-22 Annual Report (Approval Needed)
|
|
VII.D. 2022 Election Report (Approval Needed)
|
|
VIII. ADJOURN
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 1, 2022 at 6:00 PM - November 1 2022 | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. APPROVAL OF AGENDA
|
|
| Subject: |
III. CONSENT AGENDA
|
|
| Subject: |
III.A. October 11, 2022 Board Minutes
|
|
|
Attachments:
|
||
| Subject: |
III.B. 2nd reading/ potential approval of revised policy 614 (School District Testing)
|
|
|
Attachments:
|
||
| Subject: |
III.C. 2nd reading/ potential approval of replacement policy NP 402 (Reporting Unethical or Illegal Activity)
|
|
|
Attachments:
|
||
| Subject: |
III.D. 1st reading of revised policy NP 208 (Policy on Policies)
|
|
|
Attachments:
|
||
| Subject: |
III.E. 1st reading of revised policy NP 210 (Conflict of Interest)
|
|
|
Attachments:
|
||
| Subject: |
III.F. B. Tousingant Employment Agreement (FY24-FY26)
|
|
| Subject: |
III.G. Add Jesse Prins as a member of the Friends of Nova Board
|
|
| Subject: |
III.H. September 26, 2022 Board Minutes
|
|
|
Attachments:
|
||
| Subject: |
IV. PUBLIC COMMENT
|
|
| Subject: |
V. BOARD TRAINING - Finance
|
|
| 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. ED Review Committee
|
|
|
Attachments:
|
||
| Subject: |
VI.C.d. Academic Excellence
|
|
| Subject: |
VI.D. NPTO
|
|
| Subject: |
VII. BUSINESS
|
|
| Subject: |
VII.A. Benefits Renewal (Approval Needed)
|
|
|
Attachments:
|
||
| Subject: |
VII.B. Enrollment Report
|
|
|
Attachments:
|
||
| Subject: |
VII.C. 21-22 Annual Report (Approval Needed)
|
|
|
Attachments:
|
||
| Subject: |
VII.D. 2022 Election Report (Approval Needed)
|
|
|
Attachments:
|
||
| Subject: |
VIII. ADJOURN
|
|
