June 17, 2024 at 7:15 PM - Regular Meeting

1. Call to Order

2. Invocation and Pledge to Flag

3. Public Forum - The board reserves the right to limit the amount of time any one speaker can speak.

4. Facility Information

4.A. Construction Update

5. Approval of Consent Agenda Items

5.A. Minutes from Previous Meeting(s)

5.B. Federal and State Grants Manual - Emily Littlefield

5.C.  Changing July Board meeting from July 15, 2024 to July 16, 2024.

5.D. Adopt the Annual Region VII Purchasing Cooperative Interlocal Agreement and Resolution

6. Information Reports

6.A. May Bills Paid and Financial Report - Emily Littlefield

6.B. Booster Club Financial - Emily Littlefield

6.C.  Teacher Stipend for Tested Area

7. Items of New Business

7.A. Consider/Action on Election of Board of Trustee Officers for 2024-2025

7.B. Consider/Action of donation for 3 Robotic Arms

7.C. Consider/Action on renewal of Workers Compensation Insurance.

7.D. Consider/Action of Proposal for Services WISD Building Renovation

7.E. Consider/Action on Handicap Parking on the home side of football stadium.

7.F. Budget Amendment - Emily Littlefield

7.G. Consider/Action for Wood County to calculate Truth in Taxation.

8. Personnel

9. Closed Executive Session

10. Superintendent Reports

10.A. Principal and Directors' Reports

11. Adjournment