A G E N D A
1. Call to order
2. Introductions
3. Adjustments to Agenda
4. Communications and Public Comments
5. Review and Approve Minutes from November 16, 2023 (action needed)
6. Reports: (informational)
a. Finance
 Budget FY25
b. Principal
c. Data Assessment – Deb Kardane
7. New Business for Discussion/Action:
a. Review of SU Bylaws (informational)
8. Old/Unfinished Business for Discussion/Action:
a. Pavilion Update with recommendation (anticipated action)
b. Solar Update (informational)
c. Vision Mission Goals (informational)
9. Director’s Comments
10: Date and time of next meeting:
Special Meeting on December 12, 2023 – FY25 Budget
11. Adjournment

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January 18, 2024In Westminster School Board