Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Approval of Agenda 1 minutes

The committee approves the agenda items.

Head of School Report 15 minutes

The school leader reports on the status of the school. Discussion items included: Community Engagement, Health and Wellness Report, Instructional Highlights, Student Attendance and Discipline

Committee Reports 90 minutes

DPA Reports

Finance (15 mins) - Budget Preparation

Auditor

Facilities Plan

Financial Policy Update

Governance (25 mins) - Health Policy

Newly Created Positions

Board Calendar

Academics (20 mins) - Testing and Enrollment

18 Week Assessment

Operations - School Lease (DCSD)

Strategic Plan

Development - (15 mins) Partnerships Update

New Grants

Grants Ending

Scheduled Fundraising Event(s)

Any Other Business 30 minutes

Items for Consent Agenda 15 minutes

Adjournment 1 minutes