I.1. Call to Order

I.2. Roll Call

I.3. Pledge of Allegiance

I.4. Moment of Silence

I.5. Adoption of Agenda

II. PUBLIC COMMENTS 
At the conclusion of the call to the public, Board members may respond to any criticism made by an individual who addressed the Board.  Board members may also direct staff to review the concern or request the item be discussed at a future meeting.  Board members may not discuss or take legal action on matters raised during this open call to the public. If you have submitted a Request to Speak form, the Board President will call upon you and ask that you please identify yourself by clearly stating for the record your name and address. Citizens are asked to restrict their comments to three (3) minutes. Groups wishing to speak should select a spokesperson to represent the view of the group. (Board President may refrain from reciting this section if no RTS forms have been submitted).

III. ACTION ITEMS - CONSENT

IV. INFORMATION AND DISCUSSION ITEMS

IV.1. Policy 1st Reading  Policy first readings. (Superintendent Herne)

• Policy IJM
• Policy IKC

IV.2. Goals and Direction for Strategic Planning -  The Board will discuss goals and direction in preparation for Strategic Planning. (Superintendent Herne and Governing Board)

IV.2.1. Curriculum Position - Information and discussion regarding Curriculum Position. (Superintendent Herne and Governing Board)

IV.3. Exceptional Student Services - The Board will be updated on current Exceptional Student Services information.  (Director Chad Scott) 

V. ACTION ITEMS - DISTRICT BUSINESS

V.1. Meet and Confer--Salary And Benefits Committee Guidelines for 2025 - consideration and possible approval of Salary and Benefits Committee guidelines and assurances.  As described by Board Policy BDF (Advisory Committees), the Board shall approve guidelines for advisory committees prior to their first meeting.  (Superintendent Herne)

V.2. Meet and Confer--Selection of the Governing Board Representative on the 2025 Salary and Benefits Committee - Consideration and possible approval of Board representative on the Salary and Benefits Committee as prescribed by Board Policy BDF (Advisory Committees). (Superintendent Herne)

V.3. Gifted Education Program - The Board will discuss and possibly approve the gifted scope and sequence for Mingus Union High School. (Director Gee and Director Scott) 

VI. REQUEST FOR FUTURE AGENDA ITEMS

VII. ADJOURNMENT