| 1. CALL TO ORDER | Matt Mooney |
| 2. ADOPT THE AGENDA | Matt Mooney |
| 3. PRESENTATIONS | |
| a. The Pledge of Allegiance | Matt Mooney |
| b. Review Board Team Commitments | Matt Mooney |
| c. Reminder to Register to Address the Board | Stefanie Kleinholter |
| 4. COMMUNICATIONS | |
| a. Audience Comments (15 Minutes) | Matt Mooney |
| 5. CONSENT ITEMS | |
| a. Travel | Adrienne Usher |
| b. Sick Leave Payment | Lisa Lewis |
| c. Natatorium Facility Rental Agreement | Lisa Lewis |
| d. Clean Energy Tax Credit | Lisa Lewis |
| e. Modification to Surplus and Sale of Property | Troy Wood |
| 6. GENERAL DISCUSSION | |
| a. Policy Updates | Adrienne Usher |
| b. 25-26 Calendar Committee Work & School Start Times | Jesse Bacon |
| c. HB 190 Advanced Coursework Plan | Adrienne Usher |
| d. Student Grievance | Jesse Bacon |
| e. Other Items from the Board | Matt Mooney |
| 7. EXECUTIVE SESSION | Matt Mooney |
| 8. RECONVENE REGULAR SESSION | Matt Mooney |
| 9. ADJOURNMENT | Matt Mooney |