May 13, 2024 at 6:30 PM - May 13, 2024 Regular
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I. CALL TO ORDER
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I.a. Invocation
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II. Board Organization
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II.a. Official Canvass of the May 4, 2024 Election
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II.b. Newly Elected Members
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II.b.1. Issue Certificate of Election
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II.b.2. Complete Statement of Officer
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II.b.3. Oath of Office
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II.c. Elect Offices of President, Vice-President, and Secretary
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III. PUBLIC FORUM
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III.a. Public Comment on Agenda Items.
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IV. NON-ACTION ITEMS
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IV.a. Safety & Security Audit Report
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IV.b. Construction Report
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IV.c. Athletics Report
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IV.d. Principal Report
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IV.e. Superintendent Report
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V. CONSENT AGENDA
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V.a. Minutes of the April 8, 2024 Regular and April 15, 2024 Special Board Meetings
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V.b. Previous Month's Financial Report/Bills.
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VI. ACTION ITEMS
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VI.a. Consider M & F Litteken pay application #22
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VI.b. Consider Certification of Provision of Instructional Materials 2024-25
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VI.c. Consider Professional Contracts
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VI.d. Consider Granting Superintendent Authority to Execute Probationary Employment Contracts (May 14, 2024, to August 31, 2024)
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VII. EXECUTIVE SESSION
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VII.a. Personnel
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VIII. RECONVENE FROM EXECUTIVE SESSION
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VIII.a. Act on Any Items Discussed in Executive Session.
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IX. ADJOURN
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