| I. Call to Order | |
| II. Adopt Agenda | |
| III. Superintendent's Report | |
| A. News and Updates | |
| 1. Recognition of Governor's Scholars and Governor's School for the Arts | |
| 2. Technology DLT Grant | |
| 3. PCEA Teacher of the Month | |
| B. Reports | |
| 1. Southern Elementary Report on Student Achievement | |
| 2. Gifted Proclamation - Beth Patrick | |
| 3. Personnel: Certified and Classified | |
| IV. Action Items With Discussion | |
| A. Treasurer's Monthly Financial Report/Authorize Payment of Bills | |
| B. Approve 2023-2024 Audit | |
| C. Approve Audited Annual Financial Report and Balance Sheet | |
| D. Approve NMS BG2 and Construction Documents | |
| E. Approve NMS BG3 | |
| F. 2025-2026 School Calendar, First Reading | |
| V. Action Items To Be Approved By Consent | |
| A. Board Minutes | |
| B. Approve Schoolwide Fundraisers/Fees | |
| C. Approve Out of State Travel | |
| D. Agreement for Mental Health Services | |
| E. Approve Student Athletic Accident Insurance Renewal | |
| F. Approve Early Graduation Request | |
| G. Approve 2025 SWHS Project Graduation Request | |
| H. Approve Nonresident Student Policy | |
| I. Burnside Property Survey | |
| J. Independent Consulting Contractor | |
| K. Creation of Positions - School Resource Officer | |
| VI. Public Comment | |
| VII. Adjourn | |