The agenda includes:

Agenda:

1. Public Comment

2. Approval of Minutes from October 30, 2019

3. Executive Director Update

   1. Reflection, Process, Next Steps from October 30th 19 Board Meeting

   2. Mid Year Staff Survey Overview

   3. Quarter 1 Academics

   4. School Enrollment Update (School Mint)

   5. Hiring Update with Gina

4. Compensation Study Update with Nicole Dorn, Consultant

5. Development Update with Sarah Caputo

6. Committee Updates:

   1. Committee on Trustees:  Discussion of trustee recruitment priorities

   2. Program Task Force:  Description of task force focus and report on recent task force meeting

   3. ED Transition Task Force:  Update on ED on-boarding, coaching, professional development and performance review cycle

Materials for Packet:

• Minutes from October 30th 2019 Board Meeting

• November 22, 2019 Martin Memo

• Compensation Study Presentation Materials

• Summary of Board trustee recruiting priorities

• Summary of ED review and professional development process

Upcoming Board of Trustee Meetings:

• January 22, 2020

Upcoming School Community Meetings/Events/Holidays:

• Finance Meeting, January 14th 1 p.m.

• Program Task Force Meeting, January 16th, 9:30 a.m.

• Foundation Board Meeting, January 23, 4 p.m.