I. Call to Order

Ms. Sarah Flerlage, Board Chair

II. Roll Call

Ms. Sarah Flerlage, Board Chair

III. Pledge of Allegiance

Board Members

IV. Board Retreat

Mr. Alvin Garrison, Superintendent

IV.1. Ross Sinclair Associates (RSA) Presentation

Ms. Annette Burtschy, Director of Finance

IV.2. Board Member Roles, Responsibilities, Leadership and Best Practice

Ms. Kathy Burkhardt, KSBA Trainer

IV.3. Compass Presentation

Ms. Annette Burtschy, Director of Finance

IV.4. Portrait of a Graduate / Strategic Planning Update

Ms. Stacie Strotman, Director of Community and Family Engagement

V. Adjournment

Ms. Sarah Flerlage, Board Chair