| 1. Call to Order | |
| 2. Mission/Vision Statement | |
| 3. Additions/Deletions to the Agenda | |
| 4. Consent Agenda | |
| a. Approval of Minutes for the April 25th, 2019 Working Session | |
| b. Approval of the Minutes for the April 10th, 2019 Board Meeting | |
| c. Approval of May claims | |
| d. Maternity Leave Request | |
| 5. Finance Director's Report | |
| 6. Superintendent's Report | |
| a. Personnel Report | |
| b. YES! Recognition - Taylor Bottoms, Leslye Turner, Jennifer Barlow | |
| c. Ross Tarrant Presentation | |
| 7. Academic Update | |
| a. Graduation Numbers | |
| 8. Action Items | |
| a. Approval of 2019-2020 School Fees | |
| b. Approval - 2019-2020 Tentative Budget | |
| c. Approval of Preventative Maintenance Contract | |
| d. Approval - Pay App #3 | |
| e. Approval - BG4 | |
| f. Approval of Contract for Geotechnical Services for the Cafeteria Addition Project | |
| g. Approval of Schematic Design documents for the Cafeteria Addition Project | |
| h. Enter Executive Session | |
| i. Exit Executive Session | |
| 9. Next Regular Meeting: Wednesday, June 12th, 2019, at 7:00pm in the school board room | |
| 10. Adjournment | |