I.
|
Opening Items
|
|
Opening Items
|
|
A.
|
Record Attendance and Guests
|
|
B.
|
Call the Meeting to Order
|
|
C.
|
Recognition of New Board Members
|
|
D.
|
Approve Minutes
|
|
|
Minutes for October Board Meeting on October 28, 2019
|
II.
|
Finance
|
|
Finance
|
|
A.
|
October Financials
|
|
|
|
|
B.
|
October Check Register
|
|
|
|
|
C.
|
Financial Audit
|
|
|
|
|
|
|
III.
|
Educational Excellence
|
|
Educational Excellence
|
|
A.
|
KCPS Funding Gap MOU
|
|
|
|
IV.
|
Goverance
|
|
A.
|
Board Committee Structure and Descriptions
|
|
|
|
|
|
|
|
|
|
|
|
|
V.
|
Facilities
|
|
Facilities
|
|
A.
|
Entegrity GMP and Financing
|
VI.
|
Operations
|
|
A.
|
New Position Approval
|
VII.
|
Closing Items
|
|
A.
|
Adjourn Meeting
|