Topic

Lead

Minutes

Call to Order;

Approval of Consent Agenda

• 4/10/17 Board Meeting Minutes

• EL 2.4 Financial Condition and Activities
• GP 3.7 Board Committee Principles

• EL 2.1 Treatment of Parents & Students
• EL 2.2 Treatment of Faculty/Staff/Volunteers
• GP 3.5 Secretary’s Role
• GP3.10 Vice CGO’s Role
• GP3.11 Treasurer’s Role

Chair

5

Public Comment Time (if requested)*

Chair

5

Presentation: Senior Projects

HOS

30

Head of School’s Report:

• Strategic Plan Committee: Update

HOS

15

Revise Monitoring Reports for Approval:

• EL 2.9 Ends Focus of Grants & Contracts

Chair

5

Board Self Monitoring:

• Outstanding Action Items from Monitoring Reports.
• Topics of Personal Interest

Chair

5

Reminders and Updates :

• Mission Moment: Matt Matera
• Annual Campaign – Board Participation Goal
• Board Social – May 13
• Teacher Appreciation Lunch – June 7

Chair

10

Adjournment