July 1, 2024 at 4:00 PM - Rescheduled Regular Meeting

1. Call to Order

2. Pledge of Allegiance

3. Organizational Meeting

3.A. Election of Officers

3.B. Committee Appointments

3.C. Authorized Check Signers

3.D. Banks of Deposit

3.E. Investments

3.F. Legal Consultants

3.G. Meeting Dates

3.H. Federal Coordinator Appointments

4. Minutes of June 28, 2024

5. Public Participation

6. Action Items

6.A. Overnight Travel Request for Superintendent

6.B. Programs/Services and Personnel

6.B.1. Request to Employ Speech Language Pathologist

6.B.2. Request to Employ Diagnostic Assessment Intervention Technician

6.B.3. Request to Employ LEA Business Manager

6.B.4. Request to Employ Literacy Consultant/Coach Coordinator

6.B.5. Request to Employ Social Worker/School-Based Mental Health Provider

6.B.6. Request to Employ Great Start Collaborative Coordinator

6.C. Facilities

6.C.1. Request to Approve the Purchase of Chromebooks

7. Informational Items

7.A. Report of Directors

7.B. Report of Superintendent

7.C. Bylaws and Policies - First Reading

8. Approval of Bills

9. Closed Session

9.A. Quarterly Review of Superintendent

10. Adjournment