Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Approval of Agenda 1 minutes

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

Actions:

Head of School Report 90 minutes

The school leader reports on the status of the school.

Academics (Approvals if necessary)

Vice Principal (Background Check and References)

Health Policy

Per DSCD Request - Written Policy on handling Disputes with DCSD

I285 Expansion

Finance (Approvals if necessary)

Financial Report for the previous month

Lease with DCSD

Budget Amendments

Development (Approvals if necessary)

Governance (Approvals if necessary)

Onboarding new HOS

Re-instate contract with EducatedApproach

Background Check and Reference Check for HOS

Any Other Business

Succession Planning and Recruitment

By-Laws Revision