May 6, 2026 at 4:30 PM - Regular Board Meeting

I. Call to Order

II. Declaration of Conflicts of Interest

III. Public Comments

IV. Approval of Minutes from previous meeting.

V. Approval of current agenda

VI. Consent Agenda

VI.i. 500 Policies — First Reading

VII. Board Business

VII.i. March 2026 Financials reports

VII.ii. Certification of Board Election Results (swearing in July)

VII.iii. Regional Director Evaluation and Goal Setting

VII.iv. Board Self-Evaluation and Goal Setting

VIII. MN Regional Director and Principal Reports

VIII.i. Draft Board Dashboard

VIII.ii. Board Evaluation of CS

VIII.iii. Principal's Report — Assessment Update, Summer School Plan, Concept Values, upcoming Events

IX. Adjournment