This meeting will discuss the following: • Meeting Minutes: September 10, 2019 • Presentation: FY2018-2019 Audited Financial Statements • Reserve Policy • Presentation: Jacksonville Independent Living LLC • Resolution No. 19-21: Jacksonville Independent Living LLC • Presentation: Pepin Academies of Pasco County, Inc. • Resolution No. 19-22: Pepin Academies of Pasco County, Inc. • Presentation: River City Education Organization, Inc. dba San Jose Academy • Resolution No. 19-23: River City Education Organization, Inc. dba San Jose Academy • Presentation: Discovery Academy of Lake Alfred, Inc. and Discovery High School, Inc. • Resolution No. 19-24: Discovery Academy of Lake Alfred, Inc. and Discovery High School, Inc. • FY2018-2019 Staff Performance and Compensation • FY2019-2020 Q1 Financials