I.
|
Opening Items
|
|
Opening Items
|
|
A.
|
Record Attendance and Guests
|
|
B.
|
Call the Meeting to Order
|
|
|
|
|
C.
|
Approve Minutes
|
|
|
Minutes for April Board Meeting on April 22, 2019
|
II.
|
April Financials
|
|
Advisory
|
|
A.
|
April Financial Report
|
|
|
|
|
|
|
|
B.
|
April Check Register
|
|
|
|
|
C.
|
Approve 990
|
|
|
|
|
D.
|
Updated Draft FY20 Budget
|
III.
|
Operations
|
|
A.
|
Summer 2019 Renovation Projects Resolution
|
|
|
|
|
|
|
IV.
|
Governance
|
|
A.
|
Pre-K MOU
|
|
|
|
|
B.
|
RTI Policy Update
|
|
|
|
|
C.
|
Pre-K Policy Update
|
|
|
|
|
D.
|
Board Strategy Retreat
|
V.
|
Closing Items
|
|
A.
|
Special Board Meeting - June 3rd
|
|
B.
|
Adjourn Meeting
|