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1.
CALL MEETING TO ORDER
2.
APPROVE AGENDA
3.
PLEDGE OF ALLEGIANCE
4.
INSTRUCTIONAL SESSION
5.
TREASURER'S REPORT
6.
MEETING MINUTES
7.
PERSONNEL ACTIONS
8.
CONSENT ITEMS
8.A.
Consider Approval of Overnight Field Trips & Field Trips Requesting Use of Common Carriers
8.B.
Consider Approval of Facility Items
8.C.
Consider Declaration of Surplus Property
8.D.
Consider Approval of Contracts in Excess of $20,000 & Post-Approval of Contracts of Less Than $20,000
8.E.
BILLS & CLAIMS
8.F.
Consider Approval of FY25 Draft Budget
8.G.
Consider Approval of Additional ARC Chair
8.H.
Consider Approval of FRSCY Grant
8.I.
Consider Approval of Trace 3 for FY25
8.J.
Consider Approval for Step CG for FY25
8.K.
Consider Approval of L65 Bobcat
8.L.
Consider Rejection of SFCC Offer of Assistance
8.M.
Consider Approval of Shortened School Day for Students
9.
SUPERINTENDENT REPORTS
9.A.
Consider Report on DRAFT FY25 Board Meeting Schedule
9.B.
Consider Report on Superintendent ILP
9.C.
Consider Report on OCS Strategic Plan Update
9.D.
Consider Report on Positivity & Wellness
9.E.
Consider Report on Bus Purchases
10.
STUDENT SHOWCASE
11.
RECOGNITIONS
12.
PUBLIC EXPRESSION
13.
ACTION ITEMS
13.A.
Consider Approval of FY25 Board Meeting Schedule
13.B.
Consider Approval of Early Graduation due to Hardship
13.C.
Consider Approval of FY24 Bus Purchase
13.D.
Consider Approval of Board Precincts’
14.
INFORMATION ITEMS
14.A.
Preschool Monthly Reports
14.B.
District Energy Usage Monthly Reports
14.C.
District ORR Report
15.
EXECUTIVE SESSION
16.
ADJOURN
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