Ascertain a Quorum 1 minutes

Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Approval of Agenda 5 minutes

The committee approves the agenda items.

Approval of Previous Minutes 5 minutes

Minutes from last month not available. (Pending)

Executive Session 30 minutes

Head of School Report 30 minutes

The school leader reports on the status of the school.

Pending: No review prior to work session

Committee Reports 90 minutes

Finance

Financial Report from last month

Status of the Audit

Financial Report

Academic

Dashboard - still pending

Student Performance

Safety Policy

Student Count

EIP Status for Students

Surveys (Parent and Teachers)

Governance

Board Elections

Board Operations Manual

Hires/Fires/Resignations

Board Goals

Development

Golf Tournament

Telehealth Grant

Other

Other Board Business 20 minutes

Please present any other board item(s) for discussion.