II. APPROVAL OF AGENDA

III. CONSENT AGENDA

III.A. Accept the results of the 2023 Board Election (Bavi Weston, Todd Sample, Jeremy Hubbell, and Nneka Constantino for 3-year terms and Theresa Nelson for a 1-year term)

III.B. 2^nd reading/ potential approval of revised policy 412 (Expense Reimbursement)

III.C. 2^nd reading/ potential approval of revised policy 417 (Chemical Use and Abuse)

III.D. 1^st reading of revised policy 418 (Drug-Free Workplace)

III.E. 1^st reading of revised policy 419 (Tobacco-Free Environment)

III.F. 1^st reading of NEW policy (#TBD) Racial Equity

III.G. Termination of Employment. Michael Smith, Drama Director

III.H. Board Minutes April 24, 2023

III.I. Contracted Service Agreement with Teachers on Call for FY24

III.J. Contracted Service Agreement with Blue Ribbon Cleaning for FY24

III.K. Contracted Service Agreement with CKC Good Foods for FY24

IV. PUBLIC COMMENT

V. Student Representative Report

VI. TRAINING - Dr. Mike Lovett & Jim Martin

VII. REPORTS

VII.A. Executive Director

VII.B. Board Chair 

VII.C. Standing Committee Report

VII.C.a. Governance

VII.C.b. Finance and Budget 

VII.C.c. ED Review Committee

VII.C.d. Academic Excellence

VII.D. NPTO

VIII. BUSINESS

VIII.A. 2023-2024 Resolution for MSHSL Membership

VIII.B. Equity Audit (For Approval)

VIII.C. Allocation of Fundraising Funds

VIII.D. Teacher Development and Evaluation Handbook (For Approval)

VIII.E. Revision to 23-24 Calendar and Employee Handbook

VIII.F. 2023-2024 District Testing Schedule

IX. ADJOURN