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I.
|
Opening Items
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| |
Opening Items
|
| |
A.
|
Record Attendance and Guests
|
| |
B.
|
Call the Meeting to Order
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| |
|
|
| |
C.
|
Approve Minutes
|
| |
|
Minutes for Special Board Meeting on December 7, 2018
|
| |
D.
|
Approve Minutes
|
| |
|
Minutes for December Board Meeting on December 17, 2018
|
|
II.
|
Governance
|
| |
A.
|
Welcome New Board Members
|
| |
B.
|
Board Member Responsibilities
|
| |
C.
|
2019 Board Meeting Dates
|
| |
|
|
|
III.
|
December Financials
|
| |
Advisory
|
| |
A.
|
December Financial Report
|
| |
|
|
| |
B.
|
December Check Register
|
| |
|
|
| |
C.
|
HVH Financing Update
|
| |
|
|
|
IV.
|
Operations
|
| |
Governance
|
| |
A.
|
Campus Security Update
|
| |
B.
|
Update Purchasing Policy
|
| |
|
|
| |
C.
|
Development Update
|
| |
D.
|
Braille Policy
|
| |
|
|
|
V.
|
Educational Excellence
|
| |
A.
|
2018 MAP and APR Scores
|
| |
B.
|
Kansas City Pre-K Sales Tax
|
| |
|
|
| |
C.
|
Charter School Pre-K Collaborative
|
| |
|
|
| |
D.
|
Charter Funding Equity
|
|
VI.
|
Closed Session
|
| |
A.
|
Pursuant to 610.021. (6)
|
|
VII.
|
Closing Items
|
| |
A.
|
Adjourn Meeting
|
