B.
Review and approve today's meeting agenda and consent items
C.
Review and approve past meeting minutes
D.
Owl of the Month Board Recognition
A.
Board of Director Reports
1.
Mrs. Salmeron, Head of School
a.
Aspen Ridge Contract Renewal with SVVSD
b.
Universal PreKindergarten (UPK) at Aspen Ridge
2.
Mrs. Miller, Principal
a.
Staffing Updates; state of applicants in Colorado
A.
Strategic Goal #1: Financial Stability
1.
Review budget to actuals for January
2.
Proposals for land development/driveline extension
B.
Strategic Goal #4: Operational Governance
1.
Board resolution to move forward in building expansion/acquisition.
V.
Board Meeting Adjournment