| 
							I.
						 | 
						
							Opening Items
						 | 
						
					
				
					
						
							|   | 
							
								 
									Opening Items
								 
							 | 
							
						
					
					
						
							
								|   | 
								
									A.
								 | 
								
								
									Record Attendance and Guests
								 | 
							
								
							
								
							
								
							
						
							
						
							
						
							
						
							
								|   | 
								
									B.
								 | 
								
								
									Call the Meeting to Order
								 | 
							
								
							
								
							
								
							
						
							
						
							
						
							
						
							
								|   | 
								
									C.
								 | 
								
								
									Approve Minutes
								 | 
							
								
							
								
							
								
							
						
							
						
							
								
									|   | 
									  | 
									
										
											
												
													Minutes for March Board Meeting on March 25, 2019
												
											
										
									 | 
									
								
							
						
							
						
							
								|   | 
								
									D.
								 | 
								
								
									Approve Minutes
								 | 
							
								
							
								
							
								
							
						
							
						
							
								
									|   | 
									  | 
									
										
											
												
													Minutes for Special Board Meeting on March 15, 2019
												
											
										
									 | 
									
								
							
						
							
						
					
				
					
					
					
						| 
							II.
						 | 
						
							March Financials
						 | 
						
					
				
					
						
							|   | 
							
								 
									Advisory
								 
							 | 
							
						
					
					
						
							
								|   | 
								
									A.
								 | 
								
								
									March Financial Report
								 | 
							
								
							
								
							
								
							
						
							
						
							
						
							
								
									
										|   | 
										  | 
										
											
										 | 
										
									
								
							
						
							
								|   | 
								
									B.
								 | 
								
								
									March Check Register
								 | 
							
								
							
								
							
								
							
						
							
						
							
						
							
								
									
										|   | 
										  | 
										
											
										 | 
										
									
								
							
						
							
								|   | 
								
									C.
								 | 
								
								
									Draft FY20 Budget
								 | 
							
								
							
								
							
								
							
						
							
						
							
						
							
								
									
										|   | 
										  | 
										
											
										 | 
										
									
								
									
										|   | 
										  | 
										
											
										 | 
										
									
								
							
						
							
								|   | 
								
									D.
								 | 
								
								
									Approval of Crossfirst Bank Loan Documents - HVH
								 | 
							
								
							
								
							
								
							
						
							
						
							
						
							
								
									
										|   | 
										  | 
										
											
										 | 
										
									
								
									
										|   | 
										  | 
										
											
										 | 
										
									
								
							
						
							
								|   | 
								
									E.
								 | 
								
								
									Charter Funding Equity
								 | 
							
								
							
								
							
								
							
						
							
						
							
						
							
								
									
										|   | 
										  | 
										
											
										 | 
										
									
								
							
						
					
				
					
					
					
						| 
							III.
						 | 
						
							Governance
						 | 
						
					
				
					
					
						
							
								|   | 
								
									A.
								 | 
								
								
									Charter Board Partners SOW
								 | 
							
								
							
								
							
								
							
						
							
						
							
						
							
								
									
										|   | 
										  | 
										
											
										 | 
										
									
								
							
						
							
								|   | 
								
									B.
								 | 
								
								
									Special Board Meeting on June 3rd
								 | 
							
								
							
								
							
								
							
						
							
						
							
						
							
						
							
								|   | 
								
									C.
								 | 
								
								
									Pre-K Cooperative Update
								 | 
							
								
							
								
							
								
							
						
							
						
							
						
							
								
									
										|   | 
										  | 
										
											
										 | 
										
									
								
							
						
					
				
					
					
					
						| 
							IV.
						 | 
						
							Closing Items
						 | 
						
					
				
					
					
						
							
								|   | 
								
									A.
								 | 
								
								
									Crossroads on the Vine
								 | 
							
								
							
								
							
								
							
						
							
						
							
						
							
								
									
										|   | 
										  | 
										
											
										 | 
										
									
								
							
						
							
								|   | 
								
									B.
								 | 
								
								
									Adjourn Meeting
								 |