Novus SMART Academy
February 2026 Board Meeting
Published on March 16, 2026 at 11:38 PM CDT
Date and Time
Saturday February 21, 2026 at 9:00 AM CST
Location
Virtual Meeting
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 AM | |||
| A. | Call the Meeting to Order | Charles Frazier | 1 m | ||
| B. | Record Attendance & Establishment of Quorum | Patricia Pryor | 2 m | ||
| C. | Mission & Vision Moment | Charles Frazier | 5 m | ||
| D. | Approval of Agenda | Vote | Charles Frazier | 2 m | |
| E. | Approval of Minutes from the Previous Board Meeting | Approve Minutes | Charles Frazier | 5 m | |
| II. | Public Comment | 9:15 AM | |||
| A. | Public Comment | FYI | Charles Frazier | 15 m | |
|
The Novus SMART Academy (K–8) Board of Directors values community input and provides an opportunity for members of the public to address the Board during designated public comment periods at regular Board meetings. This policy establishes clear, fair, and consistent procedures to ensure public comments are conducted in an orderly, respectful, and efficient manner while allowing the Board to fulfill its governance responsibilities.
|
|||||
| III. | Founder & Executive Director's Report | 9:30 AM | |||
| A. | Founder & Executive Director’s Report | FYI | Jeremy Sager | 15 m | |
|
The Founder & Executive Director will provide a report on the following items:
|
|||||
| IV. | Committee Reports | 9:45 AM | |||
| A. | Academic Excellence Committee (10 minutes) | FYI | Dexter Peterson | 10 m | |
| B. | Development Committee Report | FYI | Christian Hill | 10 m | |
| C. | Finance Committee Report | FYI | Daniel Kadeba | 10 m | |
| D. | Governance Committee Report | FYI | LaTarsha White | 10 m | |
| V. | Closing Items | 10:25 AM | |||
| A. | Confirm next Board meeting date, time, and location. | FYI | Charles Frazier | 5 m | |
| B. | Confirm next Committee Work Session dates, times, and locations. | FYI | Charles Frazier | 5 m | |
| C. | Review assigned action steps. | FYI | Charles Frazier | 5 m | |
| D. | Close with reflections and Board member acknowledgments. | FYI | Charles Frazier | 3 m | |
| E. | Adjourn Meeting | FYI | Charles Frazier | 2 m | |