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