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1.
CALL MEETING TO ORDER
2.
APPROVE AGENDA
3.
PLEDGE OF ALLEGIANCE
4.
TREASURER'S REPORT
5.
MEETING MINUTES
6.
PERSONNEL ACTIONS
7.
CONSENT ITEMS
7.A.
Consider Approval of Overnight Field Trips & Field Trips Requesting Use of Common Carriers
7.B.
Consider Approval of Facility Items
7.C.
Consider Declaration of Surplus Property
7.D.
Consider Approval of Contracts in Excess of $20,000 & Post-Approval of Contracts of Less Than $20,000
7.E.
Consider Approval of BILLS & CLAIMS
7.F.
Consider Approval of EPSB Certifications for FY25
7.G.
Consider Approval of Shortened Day for Student
7.H.
Consider Approval of Summer Food Service Program
7.I.
Consider Approval of FY25 School Fees
7.J.
Consider Approval of student placement
8.
SUPERINTENDENT REPORTS
8.A.
Consider Policy - Personnel Section
8.B.
Strategic Plan Update
9.
STUDENT SHOWCASE
10.
RECOGNITIONS
11.
PUBLIC EXPRESSION
12.
ACTION ITEMS
12.A.
Consider Approval of FY25 School Calendar
12.B.
Consider Approval of FY24 OCS High School Graduation Dates, Times & Venues
12.C.
Consider Approval of Virtual Academy
13.
INFORMATION ITEMS
13.A.
Preschool Monthly Reports
13.B.
District Energy Usage Monthly Reports
13.C.
ORR Report
14.
ADJOURN
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