Welcome and Call to Order 1 minutes

Meeting Called to Order at 7:09 pm

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:

Approval of Minutes from Oct 29, 2019 5 minutes

Actions:

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.

Faculty Report 10 minutes

This report comes from the staff elected faculty member to the board.

Principal Report 15 minutes

The school leader reports on the status of the school.

Governance Committee Report 10 minutes

This report is submitted by the governance commitee chair.

Communications Report 10 minutes

This report is submitted by the communications chair.

Academic & School Performance Committee Report 10 minutes

This report is submitted by the ASPC Chair.

Finance Committee Report 5 minutes

1. FY20 Financials
2. Faculty/staff appreciation (Request not to exceed $2,500)
3. Request to hire a full-time payroll assistant. A part time position was approved and funded.

Actions:

President’s Report 10 minutes

• Status of Charter Submission Petition
• Committee organization status updates

Future Business 5 minutes

This is to add new business to next month’s agenda.