April 1, 2019 at 6:00 PM - Board Meeting
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I. CALL TO ORDER, PLEDGE OF ALLEGIANCE AND ROLL CALL
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II. BOARD CONVERSATION
Attachments:
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II.A. Board Strategic Discussion -- TBD and may not occur based on agenda
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III. APPROVAL OF AGENDA
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IV. CONSENT AGENDA
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IV.A. Minutes
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IV.B. Finance Report
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IV.C. Treasurers Report
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IV.D. Personnel Changes
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IV.D.a. Accept Resignation -- Yaritzy Sorenson, SPED Teacher
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IV.E. Governance Committee
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IV.E.a. NP 404 -- Background Checks, 2nd Reading & Approval of updated policy
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IV.E.b. NP 405 -- Anti-Nepotism, 2nd Reading & Approval of updated policy
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IV.E.c. 505 Speech and Distribution of Materials, 1st Reading of updated policy
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IV.E.d. 516 Student Medication, 1st Reading of updated policy
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IV.F. Academic Excellence Committee
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V. 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. For July, the public comment will begin shortly after 7:00 pm. |
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VI. REPORTS
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VI.A. Executive Director
Attachments:
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VI.A.a. Membership
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VI.A.b. Operational Reports (These will be provided next month)
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VI.B. Board Chair
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VI.C. Standing Committee Report
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VI.C.a. Governance
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VI.C.b. Finance and Budget
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VI.C.c. Academic Excellence
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VI.D. Ad Hoc Committee Reports
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VI.D.a. Development
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VI.D.b. Compensation
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VI.E. NPTO
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VI.F. Student Representative Report
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VII. PERSONNEL
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VIII. BUSINESS
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VIII.A. Classical Education Conference Report - Missy Johnson
Description:
Nova Attendees included:
Brooke Tousignant, LS Principal Mari Bergerson, US Principal Michael Pelofske, Asst. Principal Missy Johnson, Latin Teacher, Curriculum Coordinator This was funded through an award from Friends of Education. Jon Gutierrez also attended but his attendance was funded by St. Croix Prep's award from Friends. |
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VIII.B. Employee Handbook -- 1st Reading
Description:
Send Comments to K. Estrella
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VIII.C. Approve BerganKDV as Financial Mgmt Services Provider for 2019-2020
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VIII.D. 2019-2020 Budget Discussion
Description:
Items will be provided later or at the meeting.
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IX. Adjourn
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