Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Ascertain a Quorum 1 minutes

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 60 minutes

The school leader reports on the status of the school.

• HOS Report
• Finance
• Development
• Academics

Committee Reports 30 minutes

Governance

Finance

Academics

Development

Any Other Business 15 minutes

Executive Session 30 minutes

Adjournment 1 minutes