I. REPORTS A. Superintendent Report B. Administrator Reports (written reports)Supporting Docs/Links attached to this item
II. CONSENT AGENDA A. Approve Minutes of Prior MeetingSupporting Docs/Links attached to this item B. Current Meeting Agenda C. Consider Staff Retirement/Resignation Notice(s)Supporting Docs/Links attached to this item D. Financial ReportSupporting Docs/Links attached to this item E. Approval and Payment of BillsSupporting Docs/Links attached to this item
III. CITIZEN COMMENTS IV. WEA INPUT V. ACTION ITEMS A. Consider Policy Update i. First Reading – Policies: 5205, 5210, 5220, 5220-PR(1), 5230, 5235, 5270,5275, 5280, 5285, 5290, 5295, 5310, 5325,5325-PR(1), 5340Supporting Docs/Links attached to this item ii. Second Reading Policies: 5120 , 5110, 5107, 5105, 5100, 5200, 5000, 5125, 5130 Supporting Docs/Links attached to this item B. Consideration of Adopting Calendar #1: 3 year schedule (2024-25, 2025-26, 2026-2027)Supporting Docs/Links attached to this item C. Executive Session – IC 74-206(1)(a) Consider Hiring PersonnelSupporting Docs/Links attached to this item D. Consider Hiring of Staff FY25 Supporting Docs/Links attached to this item
VI. DISCUSSION ITEMS A. Future Agenda Items B. Facility Use
VII. COMMUNICATION AND INFORMATION VIII. ADJOURNMENT