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I.
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Opening Items
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Opening Items
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A.
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Record Attendance and Guests
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B.
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Call the Meeting to Order
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C.
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Approve Minutes
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Minutes for August 2018 Board Meeting on August 20, 2018
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II.
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Finance
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Finance
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A.
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August Financials
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B.
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August Check Register
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C.
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Insurance Review
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III.
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Governance
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Governance
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A.
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Board Policy Updates
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B.
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Board Committees
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C.
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2018-2019 Annual Board Calendar
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October 22nd move to October 29th (Dreaming Big)
November 26th move to November 19th (Fall Break)
December 24th move to December 17th (Winter Break)
May 27th move to May 20th (Memorial Day)
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IV.
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Development
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Educational Excellence
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A.
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Development Update
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B.
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Dreaming Big Update
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V.
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Closing Items
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A.
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Adjourn Meeting
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