Novus SMART Academy
May 2026 Board Meeting Agenda
Date and Time
Location
Agenda
| Purpose | Presenter | Time | |||
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| I. | Opening Items | 9:00 AM | |||
| A. | Call the Meeting to Order | Charles Frazier | 2 m | ||
| B. | Roll Call & Establishment of Quorum | Patricia Pryor | 1 m | ||
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Respond with either “Present” or “Virtually Present”. If a Board member is “Absent”, the Board Chair will respond “Absent” on their behalf, respectively. The presence of six (6) voting Board members will establish quorum.
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| C. | Approval of Minutes for the March 2026 & April 2026 Board Meetings | Approve Minutes | Charles Frazier | 1 m | |
| D. | Approval of Agenda for the May 2026 Board Meeting | Vote | 1 m | ||
| II. | Public Comment | 9:05 AM | |||
| A. | Public Comment | FYI | Charles Frazier | 15 m | |
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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 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.
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| III. | Founder & Executive Director’s Report | 9:20 AM | |||
| A. | Founder & Executive Director’s Report | FYI | Jeremy Sager | 10 m | |
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Enrollment and Recruitment Updates: Click Here
Academic Performance and Instructional Highlights
Culture and Community Engagement Updates
Staffing and Talent Updates
Facilities and Operations Updates
Good intentions don’t change communities. Deliberate and consistent commitments do! |
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| IV. | Committee Work Session Reports | 9:30 AM | |||
| A. | Academic Excellence Committee Report | Vote | Dexter Peterson | 10 m | |
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Academic Excellence Committee Work Session Summary Date: May 5, 2026 Time: 6:30–8:00 PM CT (Called to order at 6:42 PM)
The Committee met to ensure academic readiness for Novus SMART Academy’s Day 1 launch. The agenda and April minutes were approved. Members reviewed Year 1–5 academic success metrics, the Early Literacy & Numeracy Acceleration model, and the daily instructional schedule, including July benchmark testing. Curriculum selections across all subjects were confirmed, with an emphasis on free, standards‑aligned resources until the permanent facility is secured.
The Committee discussed supports for diverse learners (SEI, RTI2‑A, SWD), school culture systems, and key academic dashboard metrics for Board oversight.
Enrollment projections, anticipated demographics, and community‑based recruitment strategies were reviewed. Risks related to enrollment and academic readiness were identified to consider preventative measures.
The Committee will recruit one additional member (preferably a parent with recruitment/advocacy experience) and will prioritize community engagement, uniforms, and branding in upcoming meetings. Communication will transition to GroupMe, and members will complete pre‑work to maximize meeting efficiency. |
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| B. | Development Committee Report | Vote | Christian Hill | 10 m | |
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Development Committee Report: Click Here |
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| C. | Finance Committee Report | Vote | Daniel Kadeba | 10 m | |
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Finance Committee Report: Click Here |
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| D. | Governance Committee Report | Vote | Charles Frazier | 10 m | |
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Governance Committee Report: See attached below |
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| V. | Other Business | 10:10 AM | |||
| A. | Board of Directors Current Openings | Discuss | Charles Frazier | 15 m | |
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The following Board member positions are open:
Review the roles and responsibilities for the Board of Directors and Committees as follows:
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| B. | Board of Directors Annual Calendars | FYI | Jeremy Sager | 5 m | |
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Please review the proposed Board of Directors Annual Calendars: Click Here |
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| C. | Bylaws | Discuss | Charles Frazier | 25 m | |
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Ongoing review of Bylaws: Click Here |
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| VI. | Closing Items | 10:55 AM | |||
| A. | Adjourn Meeting | FYI | Charles Frazier | 5 m | |
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