I.
Opening Items
Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Approve Minutes
Minutes for Board Meeting on February 15, 2017
D.
Public Comment
II.
Academic Excellence
A.
Winter All Staff Survey Report Out
B.
Trimester 2 Academic Progress Update
C.
National Equity Project - Leading for Equity Institute Report Out
D.
End of Year Staffing Plan
III.
Finance
Finance
A.
February 2017 YTD Financial Update
IV.
Development
Development
A.
Update on Development Activities
V.
Enrollment Update
A.
Status of Enrollment Process and Systems
VI.
Governance
Governance
A.
Review and Approve Consent Agenda
- monthly check and credit card registers
- selection of public accounting firm to perform annual audits and tax filings (Vincenti, Lloyd and Stutzman)
VII.
Closing Items
A.
Adjourn Meeting