Public Meeting Agenda: April 25, 2017 at 6:00 PM - Board Meeting

I. CALL TO ORDER, PLEDGE OF ALLEGIANCE AND ROLL CALL

II. APPROVAL OF AGENDA

III. CONSENT AGENDA

III.A. Minutes

III.B. Finance Report

III.C. Treasurers Report

III.D. Accept Gifts and Donations

III.E. Second reading and approval of policy 513, Student Promotion, Retention.

III.F. Second reading and approval of policy NP 302 Early Admission.

III.G. Approve Resignation from Charlene Pham, Lunchroom Assistant.

III.H. Approve Resignation of Lindsay Marcus, Special Education Teacher.

III.I. Approve to Hire Kristin Hankwitz, Special Education Teacher.

III.J. Approve to remove Jennifer Carbone from Budget and Finance committee.

III.K. Accept Resignation from Diane Nead, Math Teacher.

III.L. Appoint Jeff Ellerd to serve on the Friends of Nova Board.

IV. 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
• 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.

V. REPORTS

V.A. Executive Director

V.A.a. Membership

V.B. Board Chair

V.C. Standing Committee Report

V.C.a. Governance

V.C.b. Finance and Budget

V.C.c. Academic Excellence

V.D. Ad Hoc Committee Reports

V.D.a. Development

V.E. NPTO

V.F. Student School Board Report.

VI. PERSONNEL

VI.A. Approve additional FTE for Upper School Dean of Students from .4 to .8.

VII. BUSINESS

VII.A. Approve 2018 Budget.

VII.B. Authorize Friends of Nova to approve Excel utility work relocation along Kay Avenue (across the street from Sholom).

VII.C. Approve Finance Committee recommendation to contract technology support services with Fortis.

VIII. Adjourn

VIII.A. The Board of Directors will begin it's Strategic Plan Work Session immediately following the Regular Board Meeting.

April 25, 2017 at 6:00 PM - Board Meeting

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