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NOCCS Board of Directors
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

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

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

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


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

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

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

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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