Topic

Lead

Minutes

Call to Order;

Consent Agenda

• 6/19/17 Board Meeting Minutes
• GP 3.3 Agenda Planning
• GP 3.8 Board Committee Structure

Chair

5

Public Comment Time (if requested)

Chair

5

Presentation: Review of Annual Report

HOS

30

Head of School’s Report

• Summer Construction & Campus Updates
• Staffing and Program Updates
• Bylaws Approval by DESE

HOS

20

Review and Approval of 2018-2019 Student & Family Handbooks

HOS

20

Review Monitoring Reports for Approval:  Annual Calendar Models

Chair

15

Review of  Monitoring Report Assignments

Chair

10

Committee and Chair Appointments

• Audit Committee
• Ownership Linkage Committee
• Nominations Committees

Chair

10

Schedule Fall Retreat to Review Ends

HOS

10

Reminders

• Photos for the webpage
• Biographies for the webpage
• Contact Information
• Committee Distribution Lists
• DESE Conflict of Interest Certificates
• DESE Conflict of Interest Summaries
• DESE Open Meeting Law Training
• DESE Financial Disclosure Forms
• CORI Forms
• Campus Signage

Chair

10

Adjournment