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 November Board Meeting on November 19, 2018
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II.
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Administration Board Report
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A.
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December Admin. Board Report
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III.
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November Financials
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Advisory
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A.
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November Financial Report
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B.
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November Check Register
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C.
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Audit Review
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IV.
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Educational Excellence
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A.
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Virtual Course Policy
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V.
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Development
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Governance
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A.
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Development Update
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VI.
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Closed Session
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A.
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Pursuant to 610.021 (3) and 610.021 (6)
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VII.
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Closing Items
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A.
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Adjourn Meeting
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