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							I.
						 | 
						
							Opening Items
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							|   | 
							
								 
									Opening Items
								 
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								|   | 
								
									A.
								 | 
								
								
									Record Attendance and Guests
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								|   | 
								
									B.
								 | 
								
								
									Call the Meeting to Order
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						| 
							II.
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							Educational Excellence
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								|   | 
								
									A.
								 | 
								
								
									Pre-K for KC Program
								 | 
							
								
							
								
							
								
							
						
							
						
							
						
							
								
									
										|   | 
										  | 
										
											
										 | 
										
									
								
							
						
							
								|   | 
								
									B.
								 | 
								
								
									Amending Crossroads Charter Schools charter to include Pre-K
								 | 
							
								
							
								
							
								
							
						
							
						
							
						
							
								
									
										|   | 
										  | 
										
											
										 | 
										
									
								
							
						
							
								|   | 
								
									C.
								 | 
								
								
									Draft Energy Services Companies RFQ
								 | 
							
								
							
								
							
								
							
						
							
						
							
						
							
								
									
										|   | 
										  | 
										
											
										 | 
										
									
								
									
										|   | 
										  | 
										
											
										 | 
										
									
								
							
						
							
								|   | 
								
									D.
								 | 
								
								
									Funding Equity
								 | 
							
								
							
								
							
								
							
						
							
						
							
						
							
								
									
										|   | 
										  | 
										
											
										 | 
										
									
								
							
						
							
								|   | 
								
									E.
								 | 
								
								
									6th Grade Center Update
								 | 
							
								
							
								
							
								
							
						
							
						
							
						
							
						
							
								|   | 
								
									F.
								 | 
								
								
									CPA Updates
								 | 
							
								
							
								
							
								
							
						
							
						
							
						
							
						
							
								|   | 
								
									G.
								 | 
								
								
									2019-2020 School Calendar
								 | 
							
								
							
								
							
								
							
						
							
						
							
						
							
								
									
										|   | 
										  | 
										
											
										 | 
										
									
								
									
										|   | 
										  | 
										
											
										 | 
										
									
								
							
						
							
								|   | 
								
									H.
								 | 
								
								
									FY 19-20 Staff Plan
								 | 
							
								
							
								
							
								
							
						
							
						
							
						
							
								
									
										|   | 
										  | 
										
											
										 | 
										
									
								
							
						
							
								|   | 
								
									I.
								 | 
								
								
									Draft Summer School MOU with Upper Room and Operation Breakthrough
								 | 
							
								
							
								
							
								
							
						
							
						
							
						
							
								
									
										|   | 
										  | 
										
											
										 | 
										
									
								
							
						
							
								|   | 
								
									J.
								 | 
								
								
									Q and A
								 | 
							
								
							
								
							
								
							
						
							
						
							
						
							
						
					
				
					
					
					
						| 
							III.
						 | 
						
							Operations
						 | 
						
					
				
					
						
							|   | 
							
								 
									Governance
								 
							 | 
							
						
					
					
						
							
								|   | 
								
									A.
								 | 
								
								
									Approve Minutes
								 | 
							
								
							
								
							
								
							
						
							
						
							
								
									|   | 
									  | 
									
										
											
												
													Minutes for January Board Meeting on January 28, 2019
												
											
										
									 | 
									
								
							
						
							
						
					
				
					
					
					
						| 
							IV.
						 | 
						
							January Financials
						 | 
						
					
				
					
						
							|   | 
							
								 
									Advisory
								 
							 | 
							
						
					
					
						
							
								|   | 
								
									A.
								 | 
								
								
									January Financial Report
								 | 
							
								
							
								
							
								
							
						
							
						
							
						
							
								
									
										|   | 
										  | 
										
											
										 | 
										
									
								
									
										|   | 
										  | 
										
											
										 | 
										
									
								
							
						
							
								|   | 
								
									B.
								 | 
								
								
									January Check Register
								 | 
							
								
							
								
							
								
							
						
							
						
							
						
							
								
									
										|   | 
										  | 
										
											
										 | 
										
									
								
							
						
					
				
					
					
					
						| 
							V.
						 | 
						
							Closing Items
						 | 
						
					
				
					
					
						
							
								|   | 
								
									A.
								 | 
								
								
									Adjourn Meeting
								 |