Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Acertain a Quorum 1 minutes

Approval of Agenda 5 minutes

The committee approves the agenda items.

Head of School Report 30 minutes

The school leader reports on the status of the school.

Committee Reports 60 minutes

Finance

Academic

Governance

Development

Open Items for Discussion 20 minutes

IT Infrastructure

Vendor Contracts

AVC Inventory

Any Other Business 15 minutes

Adjournment 1 minutes