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April 11, 2018 at 4:30 PM - Regular Meeting

1. Call Meeting to Order & Establish a Quorum
2. Roll Call
3. Reading of Mission and Vision Statement
4. Recognition of Visitors
5. Declaration of Conflict of Interest
6. Approval of Agenda
7. Public Comment-Comments limited to 3 minutes per person
8. Approval of Minutes
9. Financial Report & Enrollment Review & Approval
10. Recognitions
11. Reports
11.A. Committee Report
11.B. Admin.Report
11.C. Academic Progress Report
11.D. Attendance Report
11.E. Board Development/Board Book Orientation
11.F. Policy Review
12. Old Business
12.A. Other Items of Business to Come Before the Board
13. New Business
13.A. Approve Slate of Candidates for Board Election
13.B. 2018 Summer Foods Approval
13.C. FY19 Lease Aid Application Approval
13.D. Make Up Days
13.E. Enrollment Lottery Policy Approval
13.F. Director Evaluation Results
13.G. Other Items of Business to Come Before the Board
14. VOA meeting Observation Form
15. Adjourn

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