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A.
Call To Order
A.1.
Welcome
A.2.
Roll Call
A.3.
Pledge
B.
Consent Agenda
B.1.
Approval of Minutes
B.2.
Pay Contract Personnel
B.3.
Accounts Payable
B.4.
SBDM Reports
B.5.
Fundraisers
B.6.
Field Trips
C.
New Business
C.1.
Review Items
C.1.a.
Personnel Actions
C.1.b.
Second Review of Policy and Procedure Update
C.2.
Action Items
C.2.a.
Treasurer's Report
C.2.b.
Approve ELPO Rates for 24-25
C.2.c.
Approve HCMS Activity Funds Budget
C.2.d.
Approve New Positions
C.2.e.
Approve Custodial Bid
C.2.f.
Approve Revised BG 1
C.2.g.
Approve Family Health Care Contract
C.2.h.
Approve Food Service Invoice
C.2.i.
Approve Revised Director of Grant Management and Student Support Specialist Index
C.2.j.
Approve Superintendent Contract
C.2.k.
Pledge of Collateral/Bond of Depository
C.2.l.
Approve Change Orders 02-04
D.
Communications
D.1.
Delegations
D.2.
Board Members
D.3.
Superintendent
E.
Closed Session- Personnel
F.
Enter into Open Session
G.
Adjournment
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