Welcome and Call to Order 5 minutes

Meeting called to order by Victor Tate - Board Chair

Academic Sessions 20 minutes

The school leader reports on the status of the school.

Discuss Head of School Reports

Review and Update Academic Policies for Board Approval

Finance Session 20 minutes

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

Discuss Financial Report

Review and Update Financial Policies for Board Approval

Governance Session 20 minutes

Strategic Planning and Development:

Board Retreat

Board Fundraising

Property Updates

Review Minutes of Previous Board Meeting for Board Approval