| 1. Call to Order/Roll Call |
| 2. Approval of Agenda |
| 3. Mission and Vision |
| 1. Review Mission and Vision Statement |
| 4. Approval of Previous Minutes |
| 1. March 2024 Minutes |
| 5. New Business |
| 1. Elizabeth Minix- Gifted and Talented Program Evaluation |
| 2. Discuss end of year activities |
| 6. Budget/Finance |
| 1. SBDM Funds |
| 2. District Activity Funds |
| 3. Title I Funds |
| 1. Summer Learning Activities and Materials |
| 2. Teacher needs for 2024-2025 school year |
| 3. Extra devices to loan |
| 7. Curriculum/Academics |
| 1. Acadience Benchmarking |
| 2. Acadience Progress Monitoring Update |
| 3. Dreambox and Lexia update |
| 4. MAP testing- 2nd grade |
| 8. Policy/Policy Review |
| 1. Student Placement Policy 2nd reading |
| 2. Primary/K-3 policy |
| 3. Enhancing Student Achievement Policy |
| 4. Alignment with State Standards |
| 9. CSIP |
| 1. Review and approve Phase 4- Professional Development |
| 10. Other Business |
| 11. Public Comments |
| 12. Adjournment |