1.A. Call to Order - Roll Call

1.B. Approval of Agenda

1.C. Approval of Minutes

2. GUESTS

2.A. Estancia High School Students Presenting Portrait of a Graduate

2.B. 2024 Excellence for Student Achievement Award Recipients

3. MATTERS OF INFORMATION

3.A. Superintendent's Report

3.A.1. Retirements

3.B. Administration  Report

3.B.1. Elementary

3.B.2. Secondary

3.B.3. Exceptional Programs

3.B.4. Athletic Coordinator

3.B.5. Operations Report

3.C. PUBLIC FORUM

3.D. Board Member Discussion

4. UNFINISHED BUSINESS - ACTION ITEMS*

4.A. Consideration & Proposed Approval of:

4.A.1. Policy 303.3.1: Open Enrollment

5. NEW BUSINESS - ACTION ITEMS*

5.A. Consideration & Proposed Approval of:

5.A.1. Requisitions

5.A.1.a. Football Arena Lighting

5.A.1.b. Physics in a Box

5.A.1.c. IP Speakers

5.A.2. Board Policies and Administrative Procedures Governing Special Education and Revisions

5.A.3. Federal Programs Applications

5.A.3.a. Title I Application

5.A.3.b. Title II Application

5.A.3.c. Title IV Application

5.A.3.d. FAEA Application

5.A.3.e. IDEA B Application

5.A.4. 2024/2025 School Calendar

5.A.5. 2024/2025 Salary Schedules

5.A.6. 2024/2025 School Budget

5.A.7. Private Enterprise Facility Usage

5.A.8. Waiver of Liability in Lieu of Insurance

5.A.9. Transportation Boundary Agreement for 2024 - 2025 with Corona

6. CONSENT - ACTION ITEMS

6.A. Financials

6.A.1. Recapitulation of Budget Report

6.A.2. Payment of Bills

6.A.3. Activity Report

6.A.4. Investment Report

6.A.5. B.A.R.S.

7. OTHER

8. ADJOURNMENT