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I.
Call to Order
II.
Adopt Agenda
III.
Superintendent's Report
III.A.
News and Updates
III.A.1.
Recognition of Governor's Scholars and Governor's School for the Arts
III.A.2.
Technology DLT Grant
III.A.3.
PCEA Teacher of the Month
III.B.
Reports
III.B.1.
Southern Elementary Report on Student Achievement
III.B.2.
Gifted Proclamation - Beth Patrick
III.B.3.
Personnel: Certified and Classified
IV.
Action Items With Discussion
IV.A.
Treasurer's Monthly Financial Report/Authorize Payment of Bills
IV.B.
Approve 2023-2024 Audit
IV.C.
Approve Audited Annual Financial Report and Balance Sheet
IV.D.
Approve NMS BG2 and Construction Documents
IV.E.
Approve NMS BG3
IV.F.
2025-2026 School Calendar, First Reading
V.
Action Items To Be Approved By Consent
V.A.
Board Minutes
V.B.
Approve Schoolwide Fundraisers/Fees
V.C.
Approve Out of State Travel
V.D.
Agreement for Mental Health Services
V.E.
Approve Student Athletic Accident Insurance Renewal
V.F.
Approve Early Graduation Request
V.G.
Approve 2025 SWHS Project Graduation Request
V.H.
Approve Nonresident Student Policy
V.I.
Burnside Property Survey
V.J.
Independent Consulting Contractor
V.K.
Creation of Positions - School Resource Officer
VI.
Public Comment
VII.
Adjourn
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