| 1. Call to Order | |
| 2. Mission/Vision Statement | |
| 3. Additions/Deletions to the Agenda | |
| 4. Consent Agenda | |
| a. Approval of the Minutes for the May 8th, 2018 special called meeting | |
| b. Approval of the Minutes for the May 9th, 2018 regular board meeting | |
| c. Approval of the Minutes for the May 25th, 2018 special called board meeting | |
| d. Approval of the June Claims | |
| e. Approval of Fidelity Bonds | |
| 5. Finance Director's Report | |
| 6. Superintendent's Report | |
| a. Personnel Report | |
| b. YES! Recognition - Melisa Moore | |
| c. Proctor Grant Selection Committee - Board Member | |
| d. Bathroom Renovation Update/Change Order Discussion | |
| 7. Academic Update | |
| a. Academic Team Request | |
| b. Graduation Ceremony Discussion | |
| 8. Action Items | |
| a. Approval of change order for bathroom renovation | |
| b. Approval of Updated Salary Schedule for 2018-2019 | |
| c. Approval of Board Policy Revisions and Updates - 1st Reading | |
| d. Approval of Lunch and Breakfast prices for the 2019 school year. | |
| 9. Next Meeting: Wednesday, July 11th, 2018, at 7:00pm in the school library | |
| 10. Adjournment | |