Welcome Call to Order 1 minutes

Chair or delegate presiding.

Approval of Agenda & Previous Meeting Minutes 1 minutes

Quorom required to proceed with motion.

Chair's Remarks 5 minutes

• Governance Board Training Compliance
• Other

Public Comment 5 minutes

Our Public Comment period is for members of the public to address the Board. Each member of the public may sign up to comment at the meeting, and will be allotted two minutes. The board will listen, but may not directly respond to any comments. Our meetings are open to the public and public record. As such, if your comment is about a private matter, please contact the board via email, or speak to the board chair privately.

Head of School Report 15 minutes

• Curriculum & Instruction Presentation
• APS Relief Letter
• CCRPI Q&A
• CA 20-21 School Calendar

Actions:

Attachments

• CA_Head of School Report_1_13_20.pdf
• 011320 - Centennial Academy Charter - APS.pdf
• 2020 Spring Curriculum & Instruction Plan.pdf

Finance Committee Report 10 minutes

Regular financial reports include Monthly YTD Actuals to Budget, and the 

Annual Audit Readout.

Attachments

• Statement of Activities - Nov 2019.xlsx
• Statement of Financial Preformanace Nov 2019.xlsx
• Statement of Financial Preformanace Nov 2019.xlsx

Governance Committee Report 5 minutes

Board governance status on Training Hours Progress, 

Compliance Forms Completion, and 

Strategic Plan Update.

Academic Accountability Committee Report 5 minutes

School performance metrics against target: Attendance, standardized test scores and other benchmarks.