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I.
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Opening Items
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8:00 AM
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A.
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Record Attendance
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1 m
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B.
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Call the Meeting to Order
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C.
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Approve Minutes
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Approve Minutes
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Aaron Jackson
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Minutes for Program & Finance Committee on May 5, 2026
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II.
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Finance Review
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8:01 AM
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A.
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Review April & May Financials
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FYI
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Briana Usand-Burton
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15 m
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B.
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Chromebook Purchase Inform
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FYI
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Briana Usand-Burton
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2 m
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III.
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Finance Update
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8:18 AM
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A.
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Final Budget Review
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FYI
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Briana Usand-Burton
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10 m
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IV.
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Academic Update
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8:28 AM
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A.
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KPI Overview
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Discuss
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Jonathan Tyrrell
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5 m
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B.
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KPI Focus
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Discuss
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Jonathan Tyrrell
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10 m
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- EOY NWEA Data
- Graduation / Promotion across both schools
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V.
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Operations Update
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8:43 AM
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A.
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KPI Overview
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Discuss
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Marnae Chavers
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5 m
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B.
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KPI Focus
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Discuss
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Marnae Chavers
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10 m
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VI.
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Handbooks
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8:58 AM
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A.
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Handbooks- Inform
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FYI
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Jack Krewson
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30 m
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B.
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Handbooks- Voting
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Discuss
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Jack Krewson
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10 m
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- Student
- Staff
- Finance & Business Operations Manual
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VII.
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Closing Items
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9:38 AM
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A.
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Adjourn Meeting
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Vote
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