Chair Kate Day read the mission statement and stated that the Board welcomes comments. 

Chair Day updated on a several end of school matters and shared we will have annual Board retreat on July 26-27.

Allen Jackson shared that we are on track with the budget and actually ahead of where projected. Chair Day asked if it was possible to obtain the audit reports from Acadia or North Star earlier than previously provided. 

Maria Mills shared that spring break concluded and that they hit the ground running.  Enrollment data is where we wanted it to be, which includes more than 200 seats available with 100 plus in kindergarten.  Ms. Mills shared that there is not an update formally on the remote academy but they are continuing to gather information to evaluate the possibility of launching it. Ms. Mills shared an athletics update, including summer camps and the possibility of fall clinics for baseball and softball. Ms. Mills shared that there may be some additional electives. 

Lee Hopkins shared that there are no new updates on the proposed development policy.  The Board discussed that it should be reviewed and voted upon at a future meeting.  Chair Day suggested the Development Committee set a schedule to meet. Lee indicated he would follow up with an email setting a schedule. 

Dan Gibson gave an update and explained that we are still looking for land. We have not contracted with a design build group at this time. 

Kimberly Potter and Allen Jackson shared that the Board recruitment policy is in development and will be shared soon.  Chair Day reminded that we will have opportunity in July for voting for new members.  We also need to recruit for officers and develop contingency plans for all positions. 

The Board moved to closed session. Upon return to