Welcome and Call to Order 1 minutes

Approval of Agenda & Previous Meeting Minutes 5 minutes

.

Chair's Remarks 15 minutes

Public Comment 10 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 30 minutes

General update on the State of the Academy and any Grievances Reported as required per policy.

Work Plan Review 5 minutes

Touchpoint for Reminders & Notes for Parking Lot, Action List.

Finance Committee Report 10 minutes

Regular financial reports include Monthly YTD Actuals to Budget, and the Annual Audit Readout.

Governance Committee Report 5 minutes

Board governance status on Training Hours Progress, Compliance Forms  Completion, and Strategic Plan Update.

Accountability Committee Report 5 minutes

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

Executive Session Call to Order 1 minutes

The Board can call this session to order to discuss records (or portions thereof) exempt from public inspection or disclosure pursuant to Article 4 of Chapter 18 of Title 50, (OCGA 50-18-72). These may include matters related to personnel, student or facilities. If called, this will be a closed session.