Wanda discussed conflict of interest commitment letter for all board members - to be signed within the week it was sent 

Wanda also reminded board to actively check Groupme for updates and communication 

Wanda elevated calendars for comparison and review. 

One calendar will detail SCSC meetings + compliance 

Additional calendar is combination of school + important board deadlines, and FYIs including assessment deadline -- working document for edits if needed. 

Will add legislative updates to board on track 

SCSC monitoring has began. Reviewed document with timelines. Monthly items due will vary from board. 

Discussed req. for Board Chair to be LEAKS certified-- Wanda has done this certification and is awaiting access to platform to complete task(s). 

Will add SCSC monitoring updates to board on track 

Reviewed SCSC monitoring updates + calendar. 

Patrice will send out commitment letters by EOW to all board members for completion.

ASA is confirmed in the expansion cohort and the governance support program. Lisa will be supporting board and may reach out to individual members for conversations. Patrice will be supported through expansion plan

Veronica shared the framework update for the plan and sourced any questions. Formatting change was affirmed by board members. Requested and feedback be shared by Sept. 1 to incorporate before next board meeting. 

Will vote to approve at next board meeting. 

Wanda appointed Antionette and Lauren as co- treasurers for the board. 

Ivan discussed last finance meeting updates. 

Vertex introduced + provided overview of board support and what to expect (monthly financials, compliance, long term planning, capacity building, etc.) 

Reported on 26-27 unaudited actuals (Prestige data) 

Shared fiscal viability via dashboard graphic.