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

• Proposed Charter Amendment: Review + Vote
• Current Board Terms & New Members
• 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.

Finance Committee Report 10 minutes

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

Annual Audit Readout.

Attachments

• Budget^J Finance and Facilities Committee Meeting for the December 9^J 2019 Centennial Place Academy Board Meeting_CS R - for merge.docx
• Potential monthly savings.pdf
• Statement of Financial Position - February 2020.pdf
• Statement of Activities - 8 months ending February 29, 2020.pdf

Governance Committee Report 5 minutes

2020 Terms Review

Strategic Plan Review

Training Hours Progress Reminder

Academic Accountability Committee Report 5 minutes

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

Head of School Report 15 minutes

Attachments

• CA_Head of School Report_4_20_20.pdf