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Meeting Agenda
I. CALL TO ORDER
II. APPROVAL OF AGENDA
III. CONSENT AGENDA
III.A. 1st reading of revised policy 531 (Pledge of Allegiance)
III.B. 1st reading of revised policy 214 (Out of State Travel for Board Members)
III.C. 2nd reading/ potential approval of revised policy NP 208 (Policy on Policies)
III.D. 2nd reading/ potential approval of revised policy NP 210 (Conflict of Interest)
III.E.   Repeal policy NP 306 (Re-Enrollment after Long-Term Leave)
III.F. Employment Agreement of Academic Director
III.G. October 27, 2022 Board Minutes
III.H. November 1, 2022 Board Minutes
III.I. November 10, 2022 Board Minutes
III.J. November 28, 2022 Board Minutes
III.K. December 15, 2022 Board Minutes
III.L. Ammendment to PRIDE Transportation Contract (Related to Charter Service for Field Trips & Athletics)
IV. PUBLIC COMMENT
V. REPORTS
V.A. Executive Director
V.B. Board Chair 
V.C. Standing Committee Report
V.C.a. Governance
V.C.b. Finance and Budget 
V.C.c. ED Review Committee
V.C.d. Academic Excellence
V.D. NPTO
V.E. Student Representative Report
VI. BUSINESS
VI.A. 2023-2028 Strategic Plan (For Approval)
VI.B. FY23 Budget Revision (For Approval)
VI.C. FY24  School Calendar (For Approval)
VII. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: January 30, 2023 at 6:00 PM - January 20, 2023
Subject:
I. CALL TO ORDER
Subject:
II. APPROVAL OF AGENDA
Subject:
III. CONSENT AGENDA
Subject:
III.A. 1st reading of revised policy 531 (Pledge of Allegiance)
Attachments:
Subject:
III.B. 1st reading of revised policy 214 (Out of State Travel for Board Members)
Attachments:
Subject:
III.C. 2nd reading/ potential approval of revised policy NP 208 (Policy on Policies)
Attachments:
Subject:
III.D. 2nd reading/ potential approval of revised policy NP 210 (Conflict of Interest)
Attachments:
Subject:
III.E.   Repeal policy NP 306 (Re-Enrollment after Long-Term Leave)
Subject:
III.F. Employment Agreement of Academic Director
Subject:
III.G. October 27, 2022 Board Minutes
Attachments:
Subject:
III.H. November 1, 2022 Board Minutes
Attachments:
Subject:
III.I. November 10, 2022 Board Minutes
Attachments:
Subject:
III.J. November 28, 2022 Board Minutes
Attachments:
Subject:
III.K. December 15, 2022 Board Minutes
Attachments:
Subject:
III.L. Ammendment to PRIDE Transportation Contract (Related to Charter Service for Field Trips & Athletics)
Attachments:
Subject:
IV. PUBLIC COMMENT
Subject:
V. REPORTS
Subject:
V.A. Executive Director
Attachments:
Subject:
V.B. Board Chair 
Attachments:
Subject:
V.C. Standing Committee Report
Subject:
V.C.a. Governance
Attachments:
Subject:
V.C.b. Finance and Budget 
Attachments:
Subject:
V.C.c. ED Review Committee
Subject:
V.C.d. Academic Excellence
Subject:
V.D. NPTO
Subject:
V.E. Student Representative Report
Subject:
VI. BUSINESS
Subject:
VI.A. 2023-2028 Strategic Plan (For Approval)
Description:

Background:
The Nova Classical Academy Strategic Plan is a comprehensive, long-term plan which defines the district’s beliefs, mission, vision, goals, and objectives to support and improve teaching, student learning and achievement for all student groups.  The Strategic Plan is the Board’s visionary road map for governing while focusing on equitable student achievement for all.  

Ms. Gilman guided the Nova Classical Academy School Board and the Strategic Planning Committee, made up of internal and external stakeholders, through a two-month planning process to assess the current status of the school district and to develop a strategic plan for the district’s future.  The planning process included internal and external surveys, listening sessions, focus groups, developing foundational elements (Belief Statements, Focus Areas), and identifying future goals and objectives which have become the foundation of the Nova Classical Academy's Strategic Plan.

Suggested Resolution: 
Move to adopt the Nova Classical Academy Strategic Plan as presented.

 
Attachments:
Subject:
VI.B. FY23 Budget Revision (For Approval)
Attachments:
Subject:
VI.C. FY24  School Calendar (For Approval)
Attachments:
Subject:
VII. ADJOURN

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