Meeting Minutes and Addendum

2018-2019 Board Minutes and Addendum

Find all Board Minutes and Addendum here.

2017-2018 Board Minutes and Addendum
​
6/27/2018

• Minutes
• Finance Update
  • June Financials​
  • CDE Application​
• State of School Update
  • State of School Report
• Governance
  • Bylaw Amendments 

5/23/2018

• Minutes
• Finance Update
  • May Financials
  • May Cash Flow
• State of School Update
  • CAASP Analysis
• Head of School Search Committee
  • Recommendation

4/18/2018

• Minutes
• Finance Update
  • April Financials
• State of School Update
  • Town Hall Agenda
  • Full Day Kindergarten Proposal
  • Proposal to Split Grades
  • CAASP Report 
• ​Student Activities
  • ​Integrated Art Graduate Portfolio

3/14/2018

• Minutes
• Finance Update
  • March Financials
  • ​One-time Funds
• State of School Update
  • Interim Head of School Report
  • Calendar Change Proposal / OUSD Calendar
• Board of Directors Updates
  • Board Profile

​2/21/2018

• Minutes
• State of the School Update
  • Anti-Bullying Policy
• Finance Update
  • February Financials & Cash Flow
• Head of School Search Update
  • DRAFT: Head of School Job Description
  • Head of School Needs Assessment & Survey Results
  • Head of School Needs Assessment Prioritization Summary
• Board of Directors Ethics Review Policy
• NOCCS Town Hall Agenda
• Governance Committee Report

1/17/2018

• Minutes
• January State of the School Update
• Finance Update
  • January Financials
  • January Cash Flow

12/13/2017

• Minutes
• December State of the School Update
• Finance Update
  • December Financials
  • December Cash Flow
  • DRAFT: Auditor's Report & Financial Statements | Year Ending 06/2017

11/15/2017

• Minutes
• November State of the School Update
• Finance Update
  • November Financials
  • November Cash Flow

10/18/2017

• Minutes
• October State of the School Update
• Finance Update
  • October Financials
  • October Cash Flow

​9/20/2017

• Minutes
• September State of the School Update
• Finance Update
  • September Financials
  • September Cash Flow

​8/17/2017

• Minutes
• August State of the School Update
• Finance Update
  • Year End Financials and 
  • June Financials

2016-2017 Board Minutes and Addendum

6/21/17

• Minutes
• June State of School Update
• LCAP Draft
• Finance Update
  • May Financials and MYP Presentation
  • May Financials
  • May Cash Flow
• 2017-2018 Budget and Votes
  • NOCCS - Three Year Budget
  • CARS General Assurances
  • EPA Spending
  • EPA Resolution
• Academic Vision
• Performance Management Policy

​5/17/17

• Public Comment: Letters of Support from NOCCS Teachers for Stephen Ajani, Head of School
  • Cori Belew
  • Annette de la Llana
  • Juliana Germak
  • Lorin King
  • Christine Parker
• Minutes
• State of School Update
  • State of the School Address-DRAFT
• Finance Committee Report
  • April Financial Statement
  • April Cash Flow
  • Draft Multi-Year Projected Budget Summary
• LCAP-DRAFT

4/19/17

• Minutes
• State of the School Update
• Enroll Oakland Round 1 Report
• Wellness Policy
• Financial Presentation
  • March Financial Statement
  • March Cash Flow
  • Draft Multi-Year Projected Budget Summary

3/15/17

• Minutes
• State of the School Update
• Finance Committee Report
  • February Financial Statement
  • February Cash Flow
  • 2nd Interim Report
  • 2nd Interim Report Presentation
  • 2017 NOCCS Financial Policies and Procedures
• Lottery Certification
• 2017-2018 School Calendar​
• Operations Staffing Plan

2/15/17

• Minutes
• Head of School Update
• Finance Committee Report
  • January Financial Statement
  • January Cash Flow
  • 2017 Audit Engagement Letter
• Board Recruitment Strategy and Timeline
• State of the School Presentation

​1/18/17 

• Minutes
• Head of School Report
• Finance Report 
• Education & Data/Tech Committee Report
• Development/Communications Committee Report
• Governance Committee Report

12/14/16 

• Minutes
• Head of School Report
• Updated Admissions Policy and Procedures  
• Finance Report
• Head of School Review Proposal
• Education/Data/Tech Committee Report
• Development/Communications Committee Report

11/16/16

• Minutes
• Head of School Report 
• Finance Reports 
  • ​Financial Statement
  • Cash Flow
  • Susta​inability Forecast

10/19/16

• Minutes
• Head of School Report 
• Finance Report 
  • Financial Statement
  • Cash Flow
• Board Committee Assignments

9/28/16

• Minutes
• Head of School and Finance Report 

8/28/16

• Minutes
• 2015-16 Finance Report
• 2015-16 Unaudited Actuals

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2015-2016 Board Minutes

6/22/16 Minutes

• June Board Packet

6/1/16 Minutes
5/18/16 Minutes

• May Board Packet

4/20/16 Minutes

• April Board Packet

3/16/16 Minutes

• March Board Packet

3/9/16 Minutes
2/17/16

• February Board Packet

1/20/16 Minutes

• January Board Packet

12/16/15 Minutes

• December Board Packet

11/18/15 Minutes

• November Board Packet

​10/21/15 Minutes 

• October Board Packet

9/21/15 Minutes

• September Board Packet

8/19/15 Minutes

• August Board Packet

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2014-2015 Board Minutes

6/17/15
5/20/15
5/18/15
4/15/15
3/11/15
2/18/15
1/07/15
12/17/14
11/19/14
10/15/14
9/17/14
8/20/14

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2013-2014 Board Minutes

6/18/14
5/21/14
4/23/14
3/19/14
2/19/14
1/15/14
12/18/13
11/20/13
10/16/13
9/19/13
8/21/13
6/26/13

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2012-2013 Board Minutes

5/15/13
4/17/13
3/20/13
3/6/13
2/20/13
1/23/13
11/28/12
10/30/12
10/17/12
9/19/12
8/29/12

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2011-2012 Board Minutes

6/20/12
5/16/12
3/14/12
2/22/12
1/18/12
12/14/11
11/16/11
10/26/11
9/19/11
9/1/11

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2010-2011 Board Minutes

6/22/11
5/25/11
4/25/11
3/16/11
2/23/11
12/16/10
11/17/10
10/20/10
9/_/10
8/_/10

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2009-2010 Board Minutes

6/_/10
5/19/10
4/28/10
4/21/10
3/10/10
2/10/10
1/20/10
11/18/09
10/21/09
10/4/09
9/23/09
9/9/09
7/9/09

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