Welcome and Call to Order 5 minutes

The meeting will be called to the order, beginning with the pledge of allegiance/Moment of Silence

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:

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.

School Leader Report 15 minutes

The school leader reports on the status of the school. Time will be extended by 10 additional minutes if Principal presents as well.

• Quick Dashboard overview
• Student Count
• School Climate and Safety

Finance Committee/Facilities 15 minutes

• Financial Report
• Remaining Training Budget (conference)
• SRO
• Board approve Holiday Bonus for teachers
• Different funding Scenarios for increase in teachers base.

Governance Committee 15 minutes

• Board member recruitment

Academic Excellence Committee 10 minutes

• Academic Goals
• Committee report (Data discussion)
• Discussion and draft Motion for discontinuing or maintaining model