Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Academic Sessions 20 minutes

The school leader reports on the status of Academics

• Review of CCRPI Targets
• Academic Policies (First Read & Revisions)

Finance Session 20 minutes

Chief Financial Officer reports on the status of the school’s financials.

• FY 20 Amended Budget
• Financial Policies (First Read & Revisions)

Governance Session 20 minutes

• On-boarding Process
• Board Membership
• Annual Report
• Accreditation
• Broker Updates