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.

Board reviews and approves the minutes to prior meeting.

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

Bernard Hines 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 Principal will report on programmatic progress to date including, recent assessment data and results and specialized services, and school culture.

J. Boyd will report on relevant finance matters not touched upon in the financial and audit reports.

T. Fick  and M. Moore will report on any governance matters for discussion, including:

- Upcoming state training times, locations, dates

- Two board candidates

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 early results from the HeART Auction

Governance Committee presents two candidates for membership:

- Monique Childress

- Mario Ball

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

M. Moore will call Executive Session to discuss pending personnel matters.