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1.
Call to Order
2.
Approve Meeting Agenda
Order #13512 - Motion Passed: Approval of the meeting agenda passed with a motion by Mr. Glenn Ball and a second by Ms. Leigh Ranson.
3.
Minutes of Previous Meeting
Order #13513 - Motion Passed: Approval of the 3/25 and 4/15/2024 meeting minutes passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Steve Becker.
4.
Reserved for the Public
5.
Presentations
5.A.
Board Member Comments
5.B.
Superintendent Comments
5.C.
Student/Staff Recognition
5.D.
Personnel Notifications
6.
Reports
6.A.
Staffing Report
Order #13514 - Motion Passed: approve staffing report as presented passed with a motion by Mr. Glenn Ball and a second by Mr. Steve Becker.
6.B.
Finance Report - Financial Statement
Order #13515 - Motion Passed: Approval of the Financial Report as submitted passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Leigh Ranson.
6.C.
Finance Report - Payment of Invoices
Order #13516 - Motion Passed: Approval of the payment of invoices as presented, passed with a motion by Mr. Steve Becker and a second by Ms. Jennifer Pusateri.
6.D.
Facilities
6.D.1.
Bate Project Planning Process
6.D.2.
Bate Site Survey
Order #13517 - Motion Passed: Approve Bate Site Survey has presented passed with a motion by Mr. Steve Becker and a second by Mr. Glenn Ball.
6.D.3.
DHS and Central Office Roof Project
Order #13518 - Motion Passed: Approve DHS/CO roof project as submitted passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.
7.
District Funding Assurance
Order #13519 - Motion Passed: approve agenda as presented passed with a motion by Mr. Steve Becker and a second by Ms. Leigh Ranson.
8.
Calendar Committee
Order #13520 - Motion Passed: approve agenda as presented passed with a motion by Ms. Leigh Ranson and a second by Ms. Jennifer Pusateri.
9.
District Professional Development Plan
Order #13521 - Motion Passed: approve the Professional Development plan as presented. passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Leigh Ranson.
10.
Consent Agenda
Order #13522 - Motion Passed: Approval of all consent items as presented passed with a motion by Mr. Glenn Ball and a second by Mr. Steve Becker.
10.A.
Student Field Trip Request
10.B.
Request for LOA
10.C.
Application for Community Use
11.
Adjourn
Order #13523 - Motion Passed: Approval to adjourn the meeting passed with a motion by Mr. Glenn Ball and a second by Ms. Leigh Ranson.
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