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 January 2023, including budget to actuals, end of year projections, and current projections against state-metrics for financial stability.

E Castillo Leon will report on progress toward fundraising goals.

Staff will report progress on scholar enrollment and staffing needs.

The Head of School will report on programmatic progress to date including, recent assessment data and results and specialized services, and school culture.

B. Hines will report out on Finance Committee discussions

P. Moody will report out on progress toward governance activities.

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.

The Head of School will present the SY24 School Calendar for review and approval.

The Head of School will present proposal to add attendance zones to include Clayton, Cobb, and Douglas counties.

The Board will discuss the Head of School's contract for SY24.

This space reserved for board members to bring any business to the body that has not already been discussed.