Welcome and Call to Order 1 minutes

The meeting will be called to the order, beginning with the pledge of allegiance.

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:

Finance Session 10 minutes

• Budget Review
• Bond Deal

Academic Sessions 15 minutes

• Scholar Presentation
• Head of Schools Report

Governance Session 15 minutes

• Board Membership
• FY18-19 Goals
• Board Training

Executive Session 45 minutes

• Legal
• Property and Space

Adjournment