Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Approval of Agenda 5 minutes

Approval of Minutes 5 minutes

Review and approval of prior meeting minutes.

Public Comment 10 minutes

Our Public Comment period is for members of the public to address the board. Each member of the public may sign up to comment at the meeting, and will be allotted two minutes. The board will listen, but may not directly respond to any comments. Our meetings are open to the public and public record. As such, if your comment is about a private matter, please contact the board via email, or speak to the board chair privately.

Executive Session 45 minutes

Executive Session in order to discuss real estate.

Actions:

School Leader Report 15 minutes

The school leader reports on the status of the school.

Committee Reports 15 minutes

Governance;

Academic / Recruitment;

Finance

Adoption of Monthly Financials 15 minutes

Adoption of monthly financials.

Discuss Board Retreat at SCSC Governance Meeting 15 minutes

Board Software Review 15 minutes

Overview of Charterboards site

Chairman's Remarks 1 minutes

Closing remarks from board chair.

Adjournment 1 minutes

End of meeting.