| 1. Call to Order | |
| 2. Pledge of Allegiance/Prayer | |
| 3. Approval of Agenda | |
| 4. Approval of Consent Agenda | |
| A. Approval of Minutes from the March 18, 2024 Special Called Board Meeting | |
| B. Approval of Treasurer's Report | |
| C. Approval of Payment of Bills | |
| D. Approval of the Adair County Board of Education School Food Service Department to participate in the Summer Feeding Program through June 30, 2024 | |
| E. Approval of Shortened School Day Waiver for student SSID #2120866020 and SSID #2120621814 | Wes Irvin |
| F. Approval to create a Purchasing Manual for the Finance Department | Jaimie Wisdom |
| G. Approval of Time Clock Plus System for the District | Jason Faulkner |
| H. Approval of out of state travel for ACMS BETA sponsor and student representative to travel to Savannah, Georgia from June9-12, 2024 to compete in National BETA Convention | Angel Woodrome |
| I. Approval of Personnel Action | |
| 5. Superintendent's Report | |
| 6. Presentation of SAVVAS and Amplify | Sarah Hatton/
Susan Pfefferman |
| 7. Approval to purchase for Amplify (K-2) and SAVVAS (3-8) Curriculum in the amount of $215,490.81 | Sarah Hatton/
Susan Pfefferman |
| 8. Presentation on I-Ready Diagnostic Assessment Tool | |
| 9. Approval to purchase I-Ready Diagnostic tools in the amount of $80,517.00 | Jason Faulkner |
| 10. Approval of out of state travel for Adair County HOSA to compete at the International HOSA Conference in Houston, Texas on June 25-28, 2024. They are also requesting $1,302.78 to cover travel expenses. | |
| 11. Approval of Monthly Financial Statements | |
| 12. Buildings and Grounds Update | |
| 13. Public Comments | |
| 14. Adjournment | |