1. Call to order
2. Introductions
3. Adjustments to Agenda
4. Communications and Public Comments
5. Review and Approve Minutes from May 2, 2024
6. Reports: (informational)
a. Finance Director
b. Principal
7. New Business for Discussion/Action: (executive session)
a. Resignations/Appointments
1. Resignation – A. Mayo
2. Appointment – J. Durham
b. Benefit Reconciliation (action needed)
8. Old/Unfinished Business for Discussion/Action:
a. Solar Installation Update
b. Building Project Update (informational)
c. Request for Use of Surplus Funds (action needed)
9. Director’s Comments
10. Date and time of next meeting: TBD
11. Adjournment

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