I.
Opening Items
Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
The meeting is called to order with opening remarks.
C.
Public Comment on Items not Covered on the Regular Agenda
D.
Approve Minutes from the Board Meeting of June 19, 2018
Minutes for Board Meeting on June 19, 2018
E.
Approve Minutes from the Special Board Meeting, August 14, 2018
Minutes for Special Board Meeting on August 14, 2018
F.
CEO Update
The CEO will provide an update to the Board.
II.
Consent Agenda
A.
Approval of 2018-19 Santa Clara COE STRS Agreement
The board will consider approving the annual STRS agreement with the Santa Clara County Office of Education.
B.
Approval of 2018-19 Consolidated Application for Funding
The board will consider approving the annual Consolidated Application (ConApp) for federal funding.
III.
Topical Items
Governance
A.
Watsonville Prep Charter Petition: Next Steps
Staff will present the next steps involved in submitting an appeal to the State Board of Education for the approval of the Watsonville Prep School charter petition.
B.
Year-End Staff, Parent, and Student Survey Data
Staff will present a review of annual survey data for the 2017-18 school year.
C.
Approve New Term on the NS Board for John Glover
The Board will consider a new two-year term for John Glover that would run through June 2020.
D.
NS Priorities Update
Staff will provide a brief update on the status of 2018-19 goals and priorities.
E.
Data Dashboard Update
Staff will provide an update regarding recent dashboard development efforts, including a sample dashboard for the Social Emotional Learning (SEL) priority.
F.
Confirm Board Meeting Date for September or October
The board will consider potential dates for the next NS board meeting.
IV.
Closing Items
A.
Adjourn Meeting
