Welcome and Vision/Mission 5 minutes

Meeting Call to order

Reading of Vision and Mission

Approval of Agenda 1 minutes

Approval of Meeting Agenda

Review of Previous Board Meeting Minutes 5 minutes

Review and Approval of Previous Board Meeting Minutes.

Actions:

Public Comment 10 minutes

Our Public Comment period is for members of the public to address the board. Each member of the public may sign up to comment at the meeting, and will be allotted three minutes. The board will listen, but may not directly respond to any comments. Our meetings are open to the public and public record. As such, if your comment is about a private matter, please contact the board via email.

Academic Sessions 20 minutes

• Overview of school data
• Department Updates
• Policies
• Academic Integrity
• Behavior Code
• Use of Electronic Devices
• Field Trips
• Academic Integrity
• Use of Electronic Devices-Scholar Possession of Cell Phone

Actions:

Finance Session 20 minutes

Overview of the Financial Report

• Admissions' Update
• Amended Budget Discussion
• Resource Development Update
• Policies
• Instructional Stipend
• Contractors

Actions:

Governance Session 20 minutes

Review of Policies

• FMLA
• Working Hours
• Separation of Services
• School Community Communication
• Board Meeting
• Personnel File
• Grievances

Actions:

New Business 10 minutes

Approval of Policies

• Acceptance of E. Gray's Resignation
• Approval of New Board Member: Earlene McKee.
• Approval of Bylaws
• Approval of Communication Protocol
• Approval of Vision/Mission
• Approval of Upcoming Fundraisers

Actions:

Executive Session 20 minutes

The executive session is a portion of a meeting from which the general public will be excluded.