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1.
Call to Order
1.1.
Call to Order by Mrs. Melanie Hazlewood
1.2.
Pledge of Allegiance by Mrs. Kamryn Reed
2.
Approval of Agenda
3.
Recognition and Information Agenda
3.1.
Monthly Reports
3.2.
Spotlight Items
3.3.
Personnel
3.4.
Renovation Update
3.5.
Monthly Superintendent Report
4.
Consent Agenda
4.1.
Approval of Minutes
4.2.
Monthly Bills
4.3.
Surplus Laptop Computers
4.4.
MOU Ignite Institute
4.5.
Superintendent Professional Growth Plan
4.6.
District Code of Conduct
4.7.
Student Handbooks
4.8.
Employee Handbook
4.9.
Substitute Teacher Approval
4.10.
Fundraising Requests
5.
Discussion and Action Agenda
5.1.
Revised BG-1 for Ludlow Independent Schools-Addition and Renovations
5.2.
Change Order #2-5 (Ollier Masonry) - Ludlow Independent Additions & Renovations Project
5.3.
Change Order #16-5 (J Feldkamp Design Build) - Ludlow Independent Additions & Renovations Project
5.4.
Change Order #17-4 (Blau Mechanical) - Ludlow Independent Additions & Renovations Project
5.5.
Board Policy Updates
5.6.
Board Procedure Updates
5.7.
Permanent Agreement for School & Community Nutrition Participation
5.8.
Approved Traceable Communication
6.
Other Business
6.1.
Board
6.2.
Faculty & Staff
6.3.
Public
7.
Adjourn
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