May 8, 2024 at 6:00 PM - Regular Meeting
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                                        I. CALL TO ORDER                 | 
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                                        II. ROLL CALL                 | 
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                                        III. PLEDGE OF ALLEGIANCE                 | 
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                                        IV. VISITOR AND STAFF COMMUNICATIONS (INFORMATION ONLY)                 | 
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                                        V. CONSENT AGENDA (ROLL CALL)                 | 
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                                        V.1. Executive Session Minutes - April 10, 2024                 | 
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                                        V.2. Regular Session Minutes - April 10, 2024                 | 
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                                        V.3. Payment of April 11, 2024 thru May 08, 2024 Vendor Bills in the amount of $41,751.86                 | 
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                                        V.4. Cash Receipts for April 2024 in the amount of $187,729.95                 | 
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                                        V.5. Activity Account Balance of $98,636.54                 | 
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                                        VI. ADMINISTRATIVE AND COMMITTEE REPORTS (INFORMATION ONLY)                 | 
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                                        VI.1. Administration Reports                 | 
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                                        VII. BUSINESS                 | 
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                                        VII.1. Consider Approval of IESA Dues and Membership (ACTION)                  | 
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                                        VII.2. Consider Approval of Final 2023-2024 Calendar (ACTION)                 | 
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                                        VII.3. Consider Approval of Teacher Work Day MOU (ACTION)                 | 
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                                        VII.4. 2nd Reading - PRESS Issue 114 (ACTION)                 | 
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                                        VII.5. Consider Approval of Resolution of Sale of Buses and Vans (ACTION)                 | 
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                                        VII.6. Joint Annual Conference, Nov. 22-24th - training for school board members and administrators (INFORMATION ONLY)                   | 
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                                        VIII. EXECUTIVE SESSION (ROLL CALL) For the purpose of discussing the appointment, employment or dismissal of a specific employee. | 
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                                        IX. PERSONNEL                  | 
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                                        IX.1. Consider Approval of the Personnel Report (ROLL CALL)                 | 
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                                        X. NEXT BOARD MEETING - June 12, 2024 at 6:00PM, ECUSD #4 Media Center (INFORMATION ONLY)                 | 
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                                        XI. OTHER ITEMS                 | 
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                                        XII. ADJOURN                 |