1.A. Approval of Minutes from Past School Board Meetings

1.A.1) Regular School Board Meeting - April 23, 2024

1.A.2) Special School Board Meeting Re: Negotiations & Property Sale - April 23, 2024

1.B. Approval of Action Items

1.B.1) Human Resources

1.B.1)a. Staffing Report

1.B.2) Finance

1.B.2)a. Financial Report

1.B.2)b. Fundraisers

1.B.2)c. Bids, RFPs and Quotes

1.B.2)c.(1) BID #1322 Dairy

1.B.2)c.(2) BID #1317 Food Requirement Extension

1.B.2)d. Contracts, Change Orders, Leases - None

1.B.3) Items Brought Forward From the Monthly Committee of the Whole Meeting

1.B.3)a. Graduation Requirements 

1.B.4) Other

1.B.4)a. Diploma Requests 

1.B.4)b. Field Trip Requests - None

1.B.4)c. Data Sharing Agreements 

1.C. Approval of Policy Readings

1.C.1) First Readings

1.C.1)a. 902 Use of School District Facilities and Equipment (Deletion of 1130, 1130.1R, 1130.2R, 1130.3R, 1130.4R)

1.C.1)b. 205 Open Meetings and Closed Meetings

1.C.1)c. 207 Public Hearings

1.C.1)d. 211 Criminal or Civil Action Against School District, School Board Member, Employee, or Student

1.C.2) Second Readings

1.C.2)a. 201 Legal Status of the School Board (Deletion of 8000, 8005, 8060, 9005, 9010, 9115, & 9090)

1.C.2)b. 203 Operation of the School Board - Governing Rules

1.C.2)c. 203.1 School Board Procedures; Rules of Order

1.C.2)d. 203.6 Consent Agendas

1.C.3) Policies for Review

1.C.3)a. 209 Code of Ethics

1.C.3)b. 210 Conflict of Interest

1.C.3)c. 212 School Board Member Development and Travel Expense

1.C.3)d. 213 School Board Committees

1.C.3)e. 214 Out of State Travel By School Board Members

1.D. Approval of Committee Reports
By approving Committee Reports, the board acknowledges and approves all informational and action items represented in the Regular School Board Meeting Report of each committee.

1.D.1) Monthly Committee of the Whole - May 7, 2024

1.D.2) Policy Committee - May 7, 2024

1.D.3) Human Resources/Business Services Committee - May 13, 2024