August 12, 2025 at 11:30 AM - 100-297 High School Grant Regular Board Meeting
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1. CALL TO ORDER
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2. APPOINT A BUSINESS MANAGER
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3. ADOPTION OF AGENDA
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4. ADOPTION OF CONSENT AGENDA
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4.A. Approval of Minutes 07-08-25
Attachments:
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4.B. Approval of Accounts Payable - Earl Demery
Attachments:
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4.C. Approval of 2025-2025 SY TMHS Occupational Therapy Consultant Agreement (Laura Edwards) $36,000 - Danielle Sloan
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5. OLD BUSINESS
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5.A. Selection of Board President - Duane Poitra
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5.B. Selection of Vice President - Duane Poitra
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5.C. Designation of President and Business Manager as Authorized Signatures - Duane Poitra
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5.D. Appoint (1) Board Member to the SIT HS Committee - Duane Poitra
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6. NEW BUSINESS
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7. ADJOURNMENT
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