|
Meeting Agenda
|
|---|
|
I. CALL TO ORDER
|
|
II. APPROVAL OF AGENDA
|
|
III. NOVA CLASSICAL SPOTLIGHT AWARD - MIKAYLA LANDRUM
|
|
IV. STUDENT REPRESENTATIVE REPORT
|
|
V. PUBLIC COMMENT
|
|
VI. CONSENT AGENDA
|
|
VI.A. Personnel Consent Agenda
|
|
VI.B. 2nd reading/ potential approval of revised policy NP 201 (Roles and Responsibilities)
|
|
VI.C. 2nd reading/ potential approval of revised policy 110 (Data Retention)
|
|
VI.D. 2nd reading/ potential approval of revised policy NP 205 (Committees)
|
|
VI.E. Emergency approval of revised policy 410, retroactive to January 1, 2026
|
|
VI.F. 1st reading of revised policy 410 (Family and Medical Leave)
|
|
VI.G. Board Minutes from December 15, 2025
|
|
VI.H. Contracted Services Agreement with Ivy Camps
|
|
VII. REPORTS
|
|
VII.A. Executive Director
|
|
VII.B. Board Chair
|
|
VII.C. Standing Committee Report
|
|
VII.C.a. Governance
|
|
VII.C.b. Finance and Budget
|
|
VII.C.c. ED Review Committee
|
|
VII.C.d. Academic Excellence
|
|
VII.D. NPTO
|
|
VIII. BUSINESS
|
|
VIII.A. FY25 Financial Audit (No Action Expected)
|
|
VIII.B. FY27 Enrollment (For Approval)
|
|
VIII.C. Expansion Update (No Action Expected)
|
|
IX. ADJOURN
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 26, 2026 at 6:00 PM - Board Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. APPROVAL OF AGENDA
|
|
| Subject: |
III. NOVA CLASSICAL SPOTLIGHT AWARD - MIKAYLA LANDRUM
|
|
| Subject: |
IV. STUDENT REPRESENTATIVE REPORT
|
|
| Subject: |
V. PUBLIC COMMENT
|
|
| Subject: |
VI. CONSENT AGENDA
|
|
| Subject: |
VI.A. Personnel Consent Agenda
|
|
|
Attachments:
|
||
| Subject: |
VI.B. 2nd reading/ potential approval of revised policy NP 201 (Roles and Responsibilities)
|
|
|
Attachments:
|
||
| Subject: |
VI.C. 2nd reading/ potential approval of revised policy 110 (Data Retention)
|
|
|
Attachments:
|
||
| Subject: |
VI.D. 2nd reading/ potential approval of revised policy NP 205 (Committees)
|
|
|
Attachments:
|
||
| Subject: |
VI.E. Emergency approval of revised policy 410, retroactive to January 1, 2026
|
|
|
Attachments:
|
||
| Subject: |
VI.F. 1st reading of revised policy 410 (Family and Medical Leave)
|
|
|
Attachments:
|
||
| Subject: |
VI.G. Board Minutes from December 15, 2025
|
|
|
Attachments:
|
||
| Subject: |
VI.H. Contracted Services Agreement with Ivy Camps
|
|
|
Attachments:
|
||
| Subject: |
VII. REPORTS
|
|
| Subject: |
VII.A. Executive Director
|
|
| Subject: |
VII.B. Board Chair
|
|
| Subject: |
VII.C. Standing Committee Report
|
|
| Subject: |
VII.C.a. Governance
|
|
|
Attachments:
|
||
| Subject: |
VII.C.b. Finance and Budget
|
|
|
Attachments:
|
||
| Subject: |
VII.C.c. ED Review Committee
|
|
|
Attachments:
|
||
| Subject: |
VII.C.d. Academic Excellence
|
|
| Subject: |
VII.D. NPTO
|
|
| Subject: |
VIII. BUSINESS
|
|
| Subject: |
VIII.A. FY25 Financial Audit (No Action Expected)
|
|
| Subject: |
VIII.B. FY27 Enrollment (For Approval)
|
|
|
Attachments:
|
||
| Subject: |
VIII.C. Expansion Update (No Action Expected)
|
|
| Subject: |
IX. ADJOURN
|
|