November 26, 2018 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
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II.A. Board Strategic Discussion -- Facilities Discussion
Description:
This will involve a 60 minute discussion. Materials will be provided at the meeting.
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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. Approve to Hire - Jenny Xiong, Administrative Assistant
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IV.D.b. Approve to Hire (Promote) -- Kayla Johnson, Administrative Assistant
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IV.E. Governance Committee
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IV.E.a. NP 201 -- Roles and Responsibilities of the Board, 2nd Reading & Approval of updated policy
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IV.E.b. NP 202 -- Expectations and Obligations of Board Members, 1st Reading of updated policy
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IV.E.c. NP 203 -- Board Meetings, 1st Reading of updated policy
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IV.E.d. NP #tbd -- Election of Board Members, 1st Reading
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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 (Informational Only)
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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.D.c. Executive Director Search Committee
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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. World's Best Workforce Report -- Approval
Description:
The World’s Best Workforce Report is an accumulation and repackaging of
many of the items that have been reviewed and approved by the board in previous meetings (e.g. Reading Well by 3rd Grade, MCA scores, graduation rates, annual report, Q Comp approval, communication of academic scores with Friends, etc.). This report must be submitted to MDE (and to Friends) by November 30th – thus its place on the agenda. |
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VIII.B. Acceptance of 2017-2018 Audit
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VIII.C. Approval of Line of Credit at Old National -- Zero Fee
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IX. Adjourn
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