Provide a space for members of the public to address the board, share ideas, and/or raise concerns.  In our current virtual format, should a member of the public like to speak, they will volunteer with the Chair requests and if multiple members are present an order shall be created prior to the first speaker.  Each speaker will have 3 minutes to share.  Details about the Public Comment period and policy are attached here for reference, and on Board On Track public document portal.

Approve prior meeting minutes

Update on construction progress for current phase, and upcoming construction financing.

Dan Cembrola will share the monthly financials report through April 2022, including budget to actuals, end of year projections, and current projections against state-metrics for financial stability.

The Head of School will report on progress toward fundraising goals.

• The Head of School will report on progress for staff hiring
• The Director of Operations will report on progress for scholar recruitment, including the SY23 lottery

The Head of School will report on programmatic progress to date including, recent assessment data and results and specialized services, scholar Culture, and COVID Safety Updates

B. Hines will report out on Finance Committee discussions, including:

•  SY23 Budget

J. Virostko and M. Moore will report out on progress toward governance activities, including:

• Board training Update (J Virostko), gaps in hours and how to complete before 6/30/22
• Board Recruitment (M. Moore)

T. Fick will report out on any other Academic Committee discussions separate from those outlined in the Management report.

A. Lamborghini will report out on Fundraising Committee discussions and activities, including plans for fundraiser (art auction)

Review and approve SY23 Budget.