September 3, 2024 at 5:15 PM - Regular School Board Meeting

I. Call to Order - Chair Cindy Nordstrom

II. Conduct Pledge of Allegiance - Chair Cindy Nordstrom (This was conducted at the Board Work Session prior to this meeting.)

III. Review and Approve the Agenda - Chair Cindy Nordstrom

IV. Consent Items - Chair Cindy Nordstrom (Communications)

IV.A.

• Minutes
• Personnel

V. Executive Director of Business Services Reports - Nicolle Roush (Stewardship)

V.A.

• Bills
• Wire Transfers
• Investment Reports

VI. New Business - Chair Cindy Nordstrom (Collaboration)

VI.A. Approve Resolution for Director of Finance - Dr. Michael Favor

VI.B. Approve Health Associates Contract for 2024-2026 - Lauren Kelly

VII. Policies - Supt. Dr. Michael Favor (Integrity)

VIII. Approve Superintendent's Evaluation Summary for 2024 - Chair Cindy Nordstrom (Intregrity)

IX. Adjournment - Chair Cindy Nordstrom