Welcome and Call to Order 1 minutes

The meeting was called to order at 6:10 p.m.

Academic Sessions 20 minutes

The school leader reports on the status of Academics

• CCRPI Presentation
• 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)
• Resource Development Updates

Governance Session 20 minutes

• Board Membership/On-boarding Process
• Annual Report
• Accreditation
• Broker Updates
• Updated Safety Plan
• Committee of the Whole Redesign