Agenda:

1. Public Comment

2. Approval of Minutes from December 11, 2019

3. Executive Director Update

   1. Hiring

   2. Development

   3. Finance

4. Compensation Study Update with Nicole Dorn, Consultant

5. Committee Updates:

   1. Committee on Trustees (Jeri Cooper)

   2. Program Task Force (Steve Hinds)

   3. ED Transition Task Force: (Beth & Skip)

Materials for Packet:

• Minutes from December 11, 2019 Board Meeting

• Compensation Study Presentation Materials

Upcoming Board of Trustee Meetings:

• March 4, 2020

• May 20, 2020

• June 10, 2020

Upcoming School Community Meetings/Events/Holidays:

• Finance Meeting,February 26th  1 p.m.

• Program Task Force Meeting, February 27th, 9:30 a.m.

• Foundation Board Meeting, March 5th, 4 p.m.