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:

Executive Session 20 minutes

The Board will adjourn to executive session to discuss personnel matter.

Committee Reports 30 minutes

Governance Committee

1) Discussion and Approval of Board Operations Manual as a working draft

2) Discussion of Avalon Accounting contract to include HR/Staffing Services

Finance Committee:

1) Teacher pay supplement as incentive for 1st semester

Public Comment 10 minutes

Other Business 10 minutes

Adjournment 1 minutes