Welcome Call to Order 1 minutes

Chair or delegate presiding.

Chair's Remarks 10 minutes

.

Approval of Agenda & Previous Meeting Minutes 5 minutes

Quorom required to proceed with motion.

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.

Finance Committee Report 10 minutes

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

Annual Audit Readout.

Attachments

• Statement of Activities - Sept 30, 2019.pdf
• Statement of Financial Position - Sept 2019.pdf

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.

Head of School Report 30 minutes

Annual Report from Coxe-Curry

Grievances Reported as required per policy.

Attachments

• CA_Head of School Report_11_11_19.pdf

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).  If called, this will be a closed session.