Welcome and Call to Order 1 minutes

The meeting will be called to the order, beginning with the pledge of allegiance.

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.

Reading and Approval of Minutes from previous meeting 5 minutes

Actions:

Academic Excellence Committee 15 minutes

Hiring of the Assistant Principal

FY19 enrollment update

GMAS score updates for 4,6 and 7th grade

Finance Committee 15 minutes

Review and approve May financial reports

Review and approve AY '19/'20 budget

Attachments

• Financial Operating Performance for May 2019.pdf
• October to June Cash Flow Projection and Operating Reserve .xlsb (1).pdf
• FY20 Budget Expanded 6.1.19.pdf

Governance Committee 15 minutes

Officers Elections

Executive Session 15 minutes

Meeting Adjournment 1 minutes