Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Approval of Agenda 5 minutes

Governance Session 20 minutes

Strategic Planning

Dates

• Comprehensive Assessment Review

Board Training

• bylaws Review
• Board Retreat
• Succession Planning
• Grant Update

Finance Session 20 minutes

Review Finance SMART Goals

Bond Debt Reduction

• Expansion Taskforce
• Property Space Taskforce

Capital Campaign Planning

• Forbearance Agreement

FY 2020 Budget Calendar

Property Offer

Academic Sessions 20 minutes

Review Academic Goals

• English/Language Arts (Middle School) Update
• Data Review
• Compensation Schedule

Adjournment