April 29, 2019 at 6:00 PM - Board Meeting
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I. CALL TO ORDER
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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. Governance Committee
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IV.B.a. 505 Speech and Distribution of Materials, 2nd Reading & approval of updated policy
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IV.B.b. 516 Student Medication, 2nd Reading & approval of updated policy
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IV.B.c. NP 703 Fundraising, 1st Reading of updated policy
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IV.B.d. NP 704 Electronic Fund Transfer, 1st Reading of updated policy
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IV.B.e. NP 706 Acceptance of Gifts, 1st Reading of updated policy
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IV.B.f. NP 714 Fund Balance, 1st Reading of updated policy
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IV.C. 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 April, the public comment will begin shortly after 7:00 pm. |
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VI. REPORTS
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VI.A. Executive Director
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VI.A.a. Membership
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VI.A.b. Operational Reports (Informational)
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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. Employee Handbook -- 2nd Reading
Description:
Send Comments to K. Estrella
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VIII.B. Academic Excellence Committee -- Discussion about Purpose and Continuity
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VIII.C. Sustainability Committee -- Approve Members
Description:
Jason Belter, Chair
Aditya Bharadwaj Theresa Nelson Brooke Tousignant Michael Pelofske Duane Heidemann Jennifer Lohse Elizabeth Krohn |
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VIII.D. Friends of Education Networking Event -- May 16 at 6:00 pm (Parnassus, Maple Grove)
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IX. Adjourn
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