| I. Call to Order/Roll Call | |
| II. Review of Mission and Vision Statement | |
| III. Review of Superintendent and State Managers Approval | |
| IV. Approval of Agenda | |
| V. Approval of Minutes | |
| A. Approval of the Regular- May 13, 2019 and Special Called June 4,2019 meetings. | |
| VI. New Business | |
| A. Consider Approval of the 1st reading of the Virtual School Policy. | |
| B. Consider Approval of the 7th and 8th grade promotion requirements. | |
| C. Consider approval for setting a date for the next Mission and Vision Meeting. | |
| D. Principal Selection | |
| VII. Good News | |
| A. Savannah Baker received the HOBY Ambassador Award. | |
| B. Graduation | |
| VIII. Financial Report | |
| A. Site Base Advisory Council Funds. | |
| B. Consider approval of the 2019-20 Site Base Advisory Council Funding Allocations. | |
| IX. Academic Report | |
| A. Attendance | |
| X. Behavior | |
| A. Behavior Data Report | |
| B. Discussion of the 2019-20 Behavior Matrix | |
| XI. Public Comment | |
| XII. Adjournment | |