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I.
Call to Order Regular Board Planning Meeting
II.
Roll Call
III.
Reports - Instructional/Equity Update
IV.
Regular Agenda
IV.A.
Approve Contract(s)
V.
Planning Session - Review Board Agenda
VI.
Discussion Items
VI.A.
Chief Academic Officer Position
VI.B.
Waiver of Charter School Training Requirement
VI.C.
Board Equity Assessment and Training to Support Equity
Action Plan Work
VI.D.
Protocol for Attorney Contact
VI.E.
Budget Consideration List/Protocol for Moving Forward
VII.
Motion to go into Executive Session if needed Pursuant to KRS 61.810 (1) (b) or KRS 61.810 (1) (c) or KRS 61.810 (1) (f) or KRS 61.810 (1) (k)
VIII.
Motion to return from Executive Session Pursuant to KRS 61.810 (1) (b) or KRS 61.810 (1) (c) or KRS 61.810 (1) (f) or 61.810 (1) (k)
IX.
Adjourn
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