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1.
CALL THE MEETING TO ORDER
2.
APROVE AGENDA
3.
PLEDGE OF ALLEGIANCE
4.
TREASURER REPORT
5.
APPROVE MEETING MINUTES
6.
PERSONNEL ACTIONS
7.
CONSENT ITEMS
7.A.
Approval of Overnight/Common Carrier Field Trips
7.B.
Approval of Facility Items
7.C.
Approval of Surplus Property
7.D.
Approval of Contracts in Excess of $40K & Donations in Excess of $1K
7.E.
Approval of Bills and Claims
7.F.
Request to EPSB on Various Certifications
7.G.
Approval of Summer Food Service Program
7.H.
Approval of Early Graduation Due to Hardship
8.
SUPERINTENDENT REPORTS
8.A.
Reaccreditation Update
8.B.
FY26 Calendar and FY27 Major Breaks
9.
STUDENT SHOWCASE
10.
RECOGNITIONS
11.
PUBLIC EXPRESSION
12.
ACTION ITEMS
12.A.
Consider approval of FY26 Calendar and FY27 Major Breaks
12.B.
Consider approval of FY25 Graduation
12.C.
Consider Approval of Employment Engagement Items C1-C16
12.D.
Consider Approval of Enrichment Center Tuition Rates
13.
INFORMATION ITEMS
13.A.
PRESCHOOL REPORT
13.B.
ENERGY REPORT
13.C.
ORR Report
14.
ADJOURN
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