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I.
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Opening Items
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8:30 AM
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A.
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Record Attendance
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|
Mark Boswell
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1 m
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B.
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Call the Meeting to Order
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|
Mark Boswell
|
1 m
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| |
C.
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Approve Minutes from December Meeting
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Approve Minutes
|
Mark Boswell
|
1 m
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| |
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Minutes for Educational Excellence Committee Meeting on February 12, 2026
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|
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II.
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Educational Excellence
|
8:33 AM
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| |
A.
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Agenda
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Discuss
|
Mark Boswell
|
1 m
|
| |
|
- Film Discussion
- Lottery Data
- Compliance Report
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|
| |
B.
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Film Discussion
|
Discuss
|
Mark Boswell
|
15 m
|
| |
C.
|
Lottery Data
|
Discuss
|
Alastair Pullen
|
15 m
|
| |
D.
|
Compliance Report
|
Discuss
|
Alastair Pullen
|
10 m
|
|
III.
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Other Business
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|
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IV.
|
Closing Items
|
9:14 AM
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| |
A.
|
Adjourn Meeting
|
Vote
|
Mark Boswell
|
1 m
|