Public Meeting Agenda: July 29, 2019 at 6:00 PM - Board Meeting

I. CALL TO ORDER

II. BOARD CONVERSATION

III. APPROVAL OF AGENDA

IV. CONSENT AGENDA

IV.A. Minutes

IV.B. 2nd Reading of new policy - NP TBD Reporting Unethical or Illegal Activity

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.

VI. REPORTS

VI.A. Executive Director

VI.B. Board Chair

VI.C. Standing Committee Report

VI.C.a. Governance

VI.C.b. Finance and Budget

VI.C.c. Academic Excellence

VI.D. Ad Hoc Committee Reports

VI.D.a. Development

VI.D.b. Sustainability

VI.E. NPTO

VI.F. Student Representative Report

VII. PERSONNEL

VIII. BUSINESS

VIII.A. Adopt 2019-2020 Board Goals

VIII.B. Adopt 2019-2020 Board Calendar

VIII.C. Select Board Officers

Description: 1. Aditya Bharadwaj - Board Chair
2. Theresa Nelson - Chair Elect
3. Becky Lund - Secretary
4. Jennie Winter - Treasurer

VIII.D. Fundraising Proposal

VIII.E. Approve Annual Designations

VIII.F. Approve Service Agreement with Indigo Education

Description: Director of Special Education Services

VIII.G. Approve Service Agreement With Fortis Technology

VIII.H. Approve Service Agreement with Monarch Transportation

VIII.I. Approve Service Agreement with Oswald Transportation

VIII.J. Revise MDE Identified Official with Authority

IX. Adjourn

July 29, 2019 at 6:00 PM - Board Meeting

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