1. 召集、国歌和欢迎

2. 议程的考虑/批准

3. 奖项和表彰

4. 成果关注

4.1 学校报告: A.E. Cross, Dr. E.P. Scarlett, Chinook Park和Sam Livingston

5. 运营期望

6. 公共发言 
仅在公共发言要求符合董事会会议程序中的要求时安排

7. 留给董事会的信息事项

8. 留给董事会决策的事项

8.1 成果3：公民身份 - 年度监控

8.2 三年学校资本计划

9. 同意议程 
9.1 提供董事会批准的事项

9.1.1 OE-7：与董事会的沟通与支持 - 年度监控
(董事会批准总监符合OE-7的规定)

9.1.2 2020年1月28日举行的定期会议纪要

(董事会批准提交的会议纪要)

9.1.3 日程修订

(董事会批准修订计划以删除2020年3月13日星期五的公开会议)

9.2 提供董事会信息的事项
9.2.1 总监更新

9.2.2 2019-20预算第二季度预算差异报告

9.2.3 信函

10. 密闭会议

1. Call to Order, National Anthem and Welcome

2. Consideration/Approval of Agenda

3. Awards and Recognitions

4. Results Focus

4.1 School Presentation: A.E. Cross, Dr. E.P. Scarlett, Chinook Park, and Sam Livingston

5. Operational Expectations

6. Public Comment 
Scheduled only when public comment request(s) comply with the requirements outlined in Board Meeting Procedures

7. Matters Reserved for Board Information

8. Matters Reserved for Board Decision

8.1 Results 3: Citizenship - Annual Monitoring

8.2 Three-Year School Capital Plan

9. Consent Agenda 
9.1 Items Provided for Board Approval

9.1.1 OE-7: Communicatio With and Support for the Board - Annual Monitoring
(THAT the Board approves that the Chief Superintendent is in compliance with the provisions of OE-7.)

9.1.2 Minutes of the Regular Meeting held January 28, 2020

(THAT the Board approves the minutes as submitted.)

9.1.3 Revision to Schedule of Regular Meetings

(THAT the Board approves a revision to the Schedule to remove the public meeting of Friday, Marchy 13, 2020.)

9.2 Items Provided for Board Information
9.2.1 Chief Superintendent's Update

9.2.2 Second Quarter Budget Variance Report for the 2019-20 Budget

9.2.3 Correspondence

10. In-Camera Session