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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. *ACTION ITEMS
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IV.1. Personnel
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IV.1.a. Approval of Assistant Superintendent Contract
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IV.1.b. Approval of Superintendent Contract
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IV.2. Policy
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IV.2.a. Approval of Letter of Agreement with WHESPA
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IV.2.b. Approval to Purchase Cafeteria Tables - Hamady High School
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IV.2.c. Approval of Stage Purchase
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IV.2.d. Change Request Approval - Westwood Heights Power Factor Controls Integration
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IV.2.e. Approval to Purchase AED Equipment
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IV.2.f. Contract Renewal - GISD Shared Data Support Services
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IV.2.g. Contract Renewal - GISD Shared Technical Support Services
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V. ADDITIONAL ITEMS
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V.1. Additional Items from Superintendent
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V.2. Public Comments
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V.3. Roundtable
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V.4. Adjourn
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