A G E N D A
1. Call to order:
2. Pledge of Allegiance:
3. Adjustments to Agenda:
4. Communications & Public Comments:
5. Review & Approve board minutes of April 3, 2023
6. Reports:
a. Finance
b. Principal Reports
1. Open Positions
7. Unfinished / Old Business for Discussion/Action:
a. Capital Improvements
b. Personnel Matter (executive session)
c. Contract (executive session)
8. New Business for Discussion/Action:
a. Appointment/Resignation
b. Side Letter Agreement
c. Review and approval of Policies:
E1 Title I, Part A Parent and Family Engagement (warned February 9, 2023)
C15 Student Conduct and Discipline (warned March 30, 2023)
9. Directors comments:
10. Executive Session:
Personnel
Contract
11. Dates of next meeting: May 15, 2023 – Construction Project
May 17, 2023 – All Boards
June 5, 2023 – Testing Data and Goals
12. Adjournment:

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