Welcome and Call To Order 1 minutes

Review Board Calendar 5 minutes

Quarterly policy reviews.

Board Policy Review 10 minutes

Staff & Financial Policies are up for review this quarter. Sumhr to distribute to Delana and committee members.

Training 15 minutes

Full board training logistics

Canvas Training

Recruitment 10 minutes

Develop recruitment strategy

Compile best practices from other charter schools

Identify tools (LinkedIn Board Member Connect, et al) to assist with efforts

Confirm Next Meeting Date & Time 5 minutes

Thursday, March 3, 2022 via Zoom at 8:30am.