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1.
Call to Order
1.1.
Call to Order by Mrs. 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.
Personnel
3.3.
Monthly Spotlight Items
3.4.
Renovation Update
3.5.
Monthly Superintendent Report
4.
Consent Agenda
4.1.
Approval of Minutes
4.2.
Monthly Bills
4.3.
Local Planning Committee-District Facilities Plan
4.4.
FMLA
4.5.
Substitute Teacher Approval
4.6.
Fundraising Requests
5.
Discussion and Action Agenda
5.1.
Change Order #01-05 (Schrudde Zimmerman) - Ludlow Independent Additions/Renovations Project
5.2.
Change Order #06-02 (OK Interiors Corporation) - Ludlow Independent Additions/Renovations Project
5.3.
Change Order #04-03 (Kramer Roofing)- Ludlow Independent Additions/Renovation Project
5.4.
BG-5 - 119 Adela Street Property Acquisition
5.5.
Capital Funds Request
5.6.
Consulting Services Contract
5.7.
Student Accident Insurance
5.8.
Riverwalk Easement
6.
Other Business
6.1.
Board
6.2.
Faculty & Staff
6.3.
Public
7.
Adjourn
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