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.

Welcome and Call to Order 1 minutes

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

Pledge of Allegiance 1 minutes

Lead by a student.

Roll Call 1 minutes

Mr. Diebold

Approval of Agenda 1 minutes

The Board will accept a motion to either approve the agenda as posted or amend the agenda.

School Leader Report 45 minutes

• Mr. Enterante (Executive Director)
• Summary of Visit by State Dept. of Ed. (overall)
• Official Paperwork with State Dept of Ed (Board and executive staff)
• Current budget status
• Current status of Mr. Dunn audit
• State Fire Marshal update
• Proposed new internal staff/administration communications policy
• Mrs. Prescott (School Principal)
• Summary of visit by state Dept. of Ed (academics)
• Curriculum update
• Wit & Wisdom
• American Reading Company
• Zearn
• Discipline report
• Upcoming school events
• Mrs. Wilson (Director of Operations)
• Summary of enrollment data
• Summary of marketing campaign

Old Business 1 minutes

Sign motion to replace Mr. Stilwell and add Mr. Marshall to all financial and legal documents.

New Business 5 minutes

• Committee assignments for new board members
• Ms. Jarreau
• Academic committee
• Mr. Chessher
• Goverance committee
• Governance Committee Chair
• Nominate & appoint new chair

Committee Reports 1 minutes

Board Member privilages 5 minutes

Executive Session 15 minutes

Adjorn meeting 1 minutes