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:

Approve Minutes 1 minutes

Approve minutes from the last meeting.

Review December Financial Statements 20 minutes

Review Finance Reports.

Discussion of Facility and Equipment Items 15 minutes

Review lease space options, interactive Board Quotes, laptop purchases for teachers and students.

Review status of modified IT contract 10 minutes

Review updates.

Updates on credit card acceptance/draft policy review 10 minutes

Other Business 10 minutes