Board of Trustees Meeting

1

Public Comment

N/A

N/A

8:00-8:05 AM

2

Approval of July Meeting minutes

Review July Meeting Minutes

Vote

8:05-8:10 AM

3

School Tour and Debrief with School Leaders

N/A

Tour and Discussion

8:10-9:10 AM

5

UAD and UAB Committee Updates

Review Committee Memos

Discussion

9:10-9:35 AM

4

Approval of Code of Conduct for SY17-18

Review current version of Code of Conduct

Discussion and Vote

9:35-10:00 AM

6

Finance Committee update

Review Finance Committee Updates

Discussion and Vote

10:00-10:25 AM

8

Annual UP Education Network Evaluation

Review draft framework for network self-evaluation

Discussion

10:25-10:40 AM

9

Discussion re: UAB / UAD Board Retreat

Review draft agenda for Board Retreat on October 26

Discussion

10:40-10:55 AM

10

Closing / Meeting Feedback

N/A

N/A

10:55-11:00 AM