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 September 20, 2023 (Action needed)
6. Reports (informational, no action)
a. Superintendent
b. Finance
c. Student Services – Stacey Alexander
d. After School (and Summer Programs) – Sarah Doran
5. Old Business for Discussion/Action:
a. Bylaws (possible action)
b. Superintendent’s Evaluation Process (possible action)
c. ESSER final figures (informational)
6. New Business for Discussion/Action:
a. School Based Clinician Contracts (action needed, executive session)
b. Review and Approval Policies: (action needed)
D22 Selection of Library Materials (warned 9/22/2023)
D23 Selection of Instructional Materials (warned 9/22/2023)
c. Budget Planning FY25
7. Director’s Comments:
8. Date and time of next meeting:
9. Adjournment

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January 5, 2024In WNESU

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