Board of Trustees Meeting Agenda

August 26, 2021, 4:30-6:00 PM

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Zoom Meeting

Published on August 23, 2021 at 3:22 PM EDT

Amended on August 24, 2021 at 8:59 AM EDT

Thursday August 26, 2021 at 4:30 PM EDT

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Meeting ID: 879 4469 7628

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I.	Opening Items
	A.	Record Attendance
	B.	Call the Meeting to Order
	C.	Approve minutes
		Approve minutes for Board Meeting on July 22, 2021
II.	Executive Director Report
	A.	E.D. Report
		Rachel will report on back to school, accelerated learning and high school early college programming.
III.	Academic Achievement
	A.	FY22 goals and planning
		Rebecca will share an update on the committee's plans and potential goals.
IV.	Finance
	A.	Investment - update
		Matt will provide an update on status of Investment and next steps.
	B.	July Financials
V.	Governance
	A.	FY22 Goals - draft
	B.	Trustee Committee Assignment Change
		Rachel will share context and request approval from trustees to change Xiomara DeLobato's committee assignment from Academic Achievement Committee to Governance Committee.
VI.	Closing Items
	A.	Adjourn Meeting