June 11, 2024 at 12:00 PM - Special Called Board Meeting
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1. Call to Order, Invocation, and Pledge to the Flag
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2. Approval of Adoption of Agenda (Policy BCBD)
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3. Approval of Consent Agenda
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3.1. Approval of Software Agreement with Imagine Learning
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3.2. Approval to Provide Student Incentive Stipends for Summer School
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3.3. Approval of Consultant Sam Matthews
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3.4. Approval of the Proposal from Home Insurance Agency
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3.5. Approval of "Fill My Bow" Fundraiser
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3.6. Approval of the Consultant Agreement for Jeremiah Host and Quindale Wise
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4. Financials
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4.1. Approval of Claims Dockets 017859 to 017995- (Policy DJ & IB)
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4.2. Revenue Budget - (Policy DIB)
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4.3. Budget Status Statement - (Policy DIB)
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4.4. Approval of Fund Balance
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4.5. Cash Balance Statement
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4.6. Expenditure Budget
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5. Adjournment
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