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1. Call to Order
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1.A. Roll Call and Declaration of Quorum
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1.B. Pledge of Allegiance
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2. Presentation of Annual Audit Report
Presenter:
Carl Deaton
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3. Overview of Strategic Planning Process
Presenter:
Greg Gibson
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4. Public Forum
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4.A. General Comments
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4.B. Specific Agenda Item Comments
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5. Consent Agenda
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5.A. Approve minutes of previous meetings
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5.B. Accounts Payable and other Financial Maters
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5.B.1. Checks Written
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5.B.2. Board Report
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5.B.3. Cash Receipts
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5.B.4. Cash by Bank
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6. Administrative reports
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6.A. Principals' Reports
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6.B. Athletic Director
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6.C. Curriculum and Instruction
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6.D. Superintendent's Reports
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6.D.1. Attendance
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6.D.2. Budget Update
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6.D.3. Construction Project Update
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7. Action Items
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7.A. Adopt Reimbursement Resolution for Construction Projects
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7.B. Discuss/Act on Construction Project Change Orders
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8. Information Items
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9. Executive Session
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10. Action on Executive Session Items
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11. Adjourn
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