| 1. Call to Order/Roll Call |
| 2. Mission and Vision |
| 3. Approval of Agenda |
| 4. Approval of Previous Minutes |
| 5. New Business |
| 1. Elect Secretary and Vice-Chairperson |
| 2. Set dates for 2023-2024 Meetings |
| 3. Emergency plan and procedures |
| 4. Review and approval of the 2023-2024 daily and instructional schedule |
| 5. Upcoming Trainings |
| 1. Otus |
| 2. Acadience |
| 6. Budget/Finance |
| 7. Curriculum/Academics |
| 8. Policy/Policy Review |
| 9. CSIP |
| 10. Adjournment |