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:

Administrative Session 15 minutes

Important Updates

• Academics & Operations
• Upcoming Events

Governance Session 20 minutes

Board Policy Review

• Background Check Policy
• Attendance and Leave Policy
• School Community Communications Policy
• Grievance Policy - Employee
• Personnel File Policy

Head of School Contract Process and Expectations

Finance Session 20 minutes

Fundraising Planning