Welcome and Call to Order 1 minutes

The meeting will be called to the order. 

Agenda 15 minutes

1. Discuss outstanding issues of the strategic plan document.
2. Clean up the Governance section of the strategic plan.
3. Make recommendations to the school.

Approval of Agenda 5 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:

Other Topic Discussions 5 minutes

Other Topics for Discussion if any