Mission and Identity

• NJA Mission Statement
• History of NJA
• Past Presidents and Principals

Bylaws

• Restated Bylaws
• Articles of Incorporation
• Consent of Members to Amend Articles
• Tax Exempt Certificate
• Federal and State Tax ID Information

Committee Charges

• Advancement Committee Charge
• Education Committee Charge
• Executive Committee Charge
• Facilities Committee Charge
• Finance Committee Charge
• Governance Committee Charge
• Mission and Identity Committee Charge

Board Responsibilities

• Ten Essential School Board Responsibilities
• Ten Essential School Board Responsibilities Powerpoint
• Trustee General Information
• Responsibilities of the Board of Trustees
• Responsibilities of Individual Board Members
• Selecting New Members for the Board of Trustees
• Conflict of Interest Policy

Jesuit Sponsorship and Resources

• Jesuit Sponsorship
• Cooperative Agreement between Province and Board of Trustees
• Our Way of Proceeding: Standards and Benchmarks for Jesuit Schools in the 21st Century
• Standards and Benchmarks Addendum: Domain 5 Faith that Lives Justice
• What Makes a Jesuit School Jesuit?
• Profile of a Graduate of Graduation
• Global Citizenship: An Ignatian Perspective
• Universal Apostolic Preferences of the Society of Jesus: 2019-2029

Additional Resources

• Board Source: How Nonprofit and For-Profit Boards Compare

Mission and Identity

• Board Orientation FY23
• FY22 School Profile

Bylaws

• IRS Determination Letter

Board Roster and Biographies

• Board of Trustees List (2022-2023)
• Board of Trustees Roster (2022-2023)
• Board of Trustees Bios (2022-2023)

Trustee Terms and Committee List

• Board Member Terms (2022-2023)
• Committee Members List (2022-2023)

Jesuit Sponsorship and Resources

• Ignatian Sponsorship Review Process
• Our Way of Proceeding: Standards and Benchmarks for Jesuit Schools in the 21st Century
• 2022 Ignatian Review Final Report

School Information

• Organizational Chart (2022-2023)
• Nativity’s Leadership
• School Calendar (2022-2023)
• Staff Roster (2022-2023)

Additional Resources

• Board Portal Login Instructions
• Fiscal 2022 Budget by Function

Meeting Materials

• Meeting Agenda
• Board Meeting Minutes from December 8, 2022
• New Board Member: Victor Perez
• NJA Strategic Plan – One Pager
• NJA Committees’ Strategic Plan Updates
• Coalition for Equal K-12 Student Funding – Infographic 
• Milwaukee Campus Site Plan Construction
  • 2023 Nativity Site Plan Concept A
  • 2023 Nativity Site Plan Concept B
  • 2023 Nativity Site Plan Concept C
  • Berghammer Construction – Construction Cost Estimate (coming soon)
• President’s Report

Committee Minutes 

• Advancement Committee
• Education and Student Life Committee
• Facilities Committee
• Finance Committee
• Governance Committee
• Investments Subcommittee
• Mission and Identity Committee

Meeting Materials

• Meeting Agenda (Revised 12/5/22)
• Board Meeting Minutes from October 20, 2022
• New Board Member: Sheila Taphorn
• School Accreditation
• School Report Card
• Safety Drill Update
• President’s Report
• NJA IPS DRAFT 12-08-22 – Board Approval Required
• FY22 Financial Audit
• FY22 Audited Financials – Management Letter
• Spending Policy Language Discussion – Post Meeting 11/17/22
• Plans for Expanding the School
  • Aerial Photo of NJA
• NJA Principal Job Description

Committee Minutes 

• Advancement Committee
• Education and Student Life Committee
• Facilities Committee
• Finance Committee
• Governance Committee
• Investments Subcommittee
• Mission and Identity Committee

Meeting Materials

• Meeting Agenda
• President’s Report
• Board Planning Meeting Minutes from September 16, 2022
• Board Meeting Minutes from June 8, 2022
• Board of Trustees List (2022-2023)
• Board of Trustees Bios (2022-2023)
• Committee Member Chair and Bylaws
• Board Member Evaluation
• Member Involvement and Giving: FY23 Board Member Advancement Commitments
• Board Member Conflict of Interest Policy
• Board Member Conflict of Interest – Signature Form
• NJA Market Analysis

Committee Minutes 

• Advancement Committee
• Education and Student Life Committee
• Facilities Committee
• Finance Committee 
• Governance Committee
• Investments Subcommittee 
• Mission and Identity Committee

• Board Planning Meeting Agenda – Sept. 16, 2022
• NJA_5_Year_Financial_Forecast_Board_Planning_Meeting_09-16-22
• NJA 2022 Financial Statements Draft as of 9-14-2022
• NJA_Headcount_Update & NJA Norms Presentation 9-16-22
• NJA 2022 Management Letter Draft as of 9-14-2022
• NJA Strategic Plan – One Pager
• Prioritizing Tier 1 & Tier 2 Items (October- December)

Meeting Materials

• Meeting Agenda
• Board Report
• Board minutes from March 9, 2022
• Ignatian Review Final Report
• FY23 Budget Approval
• NJA Five Year Financial Outlook
• Board Membership Update
• Election of Officers 
• Board Evaluations
• FY23 Board and Committee Meeting Schedule

Committee Minutes

• Advancement Committee
• Education and Student Life Committee
• Facilities Committee
• Finance Committee
• Governance Committee
• Investments Subcommittee
• Mission and Identity Committee

Meeting Materials

• Meeting Agenda
• Board minutes from December 15, 2021
• Board Report
• Anonymous Gift Update

Committee Minutes

• Advancement Committee
• Education Committee
• Facilities Committee 
• Finance Committee
• Governance Committee
• Investments Subcommittee
• Mission and Identity Committee

Meeting Materials

• Meeting Agenda
• Board Minutes from October 6, 2021
• Board Report
• Strategic Plan
• Strategic Plan “Post-It” Notes from October’s Board Planning Meeting
• Nativity’s 2021 State Report Card
• Board Member Terms
• School Safety Drill Update 

Committee Minutes

• Advancement Committee
• Education Committee 
• Facilities Committee
• Finance Committee
• Governance Committee
• Investments Subcommittee
• Mission and Identity Committee

• Presentation
• Prayer
• Ignatian Pedagogy Paradigm (IPP) Diagram
• Strategic Plan One Pager
• Our Way of Proceeding Domain #5: Faith that Lives Justice

Meeting Materials

• Meeting Agenda
• Board Minutes from June 16, 2021
• Board Report
• Bios for New Board Member Approval
• Conflict of Interest Policy for NJA
• Conflict of Interest Signature Form
• NJA 2021 Audited Consolidated Financial Statements
• NJA 2021 Audit Management Letter
• NJA Investment Policy Statement
• Board Involvement and Giving
  • FY22 Menu of Support
  • FY22 Ask Letter (Sample)
• Communication Update re: Academic Data

Committee Minutes

• Advancement Committee 8.31.21
• Education Committee 9.15.21
• Facilities Committee 9.22.21
• Finance Committee 9.21.21
• Governance Committee 9.9.21
• Investments Subcommittee 9.10.21
• Mission and Identity Committee 9.21.21