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I. OPENING
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I.1. Call to Order - Board President
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I.2. Pledge of Allegiance - Board Member
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I.3. Mission Statement - Board Member
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I.4. Roll Call - Board Secretary
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II. *CONSENT AGENDA
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II.1. Approval of Agenda
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II.2. Finance Report/Bills Payable
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II.3. Meeting Minutes
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III. PUBLIC COMMENTS
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IV. Site Logic Presentation / Update
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V. PCOR Solar Update
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VI. *ACTION ITEMS
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VI.1. Building and Grounds
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VI.1.a. Approval of Stage / Ramp Purchase
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VI.1.b. RFQ Approval - Main Drive Addition at Hamady Middle/High
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VI.1.c. Approval of Audio/Visual RFQ
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VI.1.c.1. RFQ Approval - Auditorium Sound System
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VI.1.c.2. RFQ Approval - Auditorium Video and Control System
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VI.1.c.3. RFQ Approval - Gymnasium Sound System
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VI.2. Personnel
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VI.2.a. Approval of Middle School Teacher - Language Arts
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VI.2.b. Approval of School Health Assistant - T. Bennett
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VI.2.c. Approval of Elementary Athletic Coordinators
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VI.2.d. Approval of Elementary Secretary / Receptionist
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VI.2.e. Approval of Food Service Worker - M. Ross
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VI.2.f. Resignation Acceptance - Teacher
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VI.3. Policy
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VI.3.a. Approval of Site Logic Amendment #3
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VI.3.b. Approval of Truck and Plow Combo Purchase
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VI.3.c. Approval of Teacher Recruitment Billboard Campaign
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VI.3.d. Donation Acceptance - US Flag
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VII. ADDITIONAL ITEMS
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VII.1. Additional Items from Superintendent
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VII.2. Roundtable
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VII.3. Adjourn
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