July 8th Board of Trustees Meeting 1. OPEN MEETING II. REPORTS A. Superintendent Report B. Administrator Reports (written reports) III. CONSENT AGENDA A. Approve Minutes of Prior Meeting B. Current Meeting Agenda C. Consider Staff Retirement/Resignation Notice(s) D. Consider Hiring of Staff E. Financial Report F. Approval and Payment of Bills IV. CITIZEN COMMENTS V. WEA Input VI. ACTION ITEMS A. Consider Policy Updates – 2nd Reading B. Consider Increase to Student Meal Prices FY25 C. Consider Disposal of Capital Asset D. Executive Session – Personnel Issue – I.C. 74-206b E. Consider Action on Executive Session – Personnel VII. DISCUSSION ITEMS A. Future Agenda Items VIII. COMMUNICATION AND INFORMATION IX. ADJOURNMENT