Others Present at the Meeting:  Mike Borchers, Superintendent; Jenny McMillen, Director of Student Services & Board Secretary; Jason Steffen, Director of Teaching & Learning; Travis Caudill, High School Principal; Tonya Brummer, Elementary Principal; Ehmet Hayes, REH&A; Bill Cobb, Codell

Order #120 - Motion Passed:  Approval of the Agenda as presented passed with a motion by Mrs. Kym King and a second by Ms. Cindy Powell.

• Financial G - Monthly Report

Mr. Borchers stated that both he and Dr. Steffen will arrange individual budget review meetings for early June, as in the past.

Ms. Powell asked about the status of the directors jobs in the central office.

Order #121 - Motion Passed:  Approval of the Consent Agenda passed with a motion by Mrs. Shelly Mays and a second by Mrs. Kym King.

• Minutes from May 11 Special Meeting
• Minutes from May 16 Special Meeting

Updates were given from Mr. Borchers, Mr. Hayes, and Mr. Cobb regarding the renovation project.

Order #122 - Motion Passed:  Approval of the Additions & Renovations Project Change Orders for Ludlow Independent Schools as presented passed with a motion by Ms. Cindy Powell and a second by Mrs. Shelly Mays.

Order #123 - Motion Passed:  Approval of the SFCC Offer of Assistance passed with a motion by Mrs. Kym King and a second by Mrs. Shelly Mays.

Order #124 - Motion Passed:  Approval of the audit contract for the fiscal year ending June 30, 2024 to Maddox & Associates CPAs, Inc. passed with a motion by Ms. Cindy Powell and a second by Mrs. Kym King.

Order #125 - Motion Passed:  Approval of the 2024-2025 RESLV Contract passed with a motion by Mrs. Shelly Mays and a second by Ms. Cindy Powell.

Order #126 - Motion Passed:  Approval of the Preschool Partnership 2024-2025 MOU for the Ludlow Learning Center passed with a motion by Ms. Cindy Powell and a second by Mrs. Shelly Mays.

Order #127 - Motion Passed:  Approval of the Forward Focus Contract for 2024-2025 passed with a motion by Mrs. Kym King and a second by Mrs. Shelly Mays.

Order #128 - Motion Passed:  Approval of the 2024-2025 Salary Schedules passed with a motion by Ms. Cindy Powell and a second by Mrs. Kym King.

Order #129 - Motion Passed:  Approval of the 2024-2025 Tentative Budget passed with a motion by Mrs. Shelly Mays and a second by Ms. Cindy Powell.

Mr. Borchers mentioned that he received a call from a former teacher who is with Duro Bag.  He wants to discuss funding for a new project he'd like to bring to Ludlow.  Ms. Powell had questions regarding the city's fireworks festival.

Mr. Caudill and Mrs. Brummer thanked the board for the end of the year stipend for their staff.  They also appreciated that they attended the closing day luncheon.

No items presented.

Order #130 - Motion Passed:  Approval to adjourn the meeting at 7:43 PM passed with a motion by Mrs. Kym King and a second by Mrs. Shelly Mays.