July 8, 2025 at 11:30 AM - 100-297 High School Grant Regular Board Meeting

1. CALL TO ORDER

2. ADOPTION OF AGENDA

3. ADOPTION OF CONSENT AGENDA

3.A. Approve Minutes 06-04-25

3.B. Approve Minutes 06-10-25

3.C. Approve Minutes 06-16-25

3.D. JCPSeSchool Slots - Brad LaRocque

3.E. Designation of TMHS 100-297 Grant Purchasing Agents 2025-2026 - Duane Poitra

3.F. Approval of FY25 TMHS 100-297 Grant Budget Revision - Duane Poitra/Earl Demery

3.G. Business Manager Report - Duane Poitra

3.H. Approval of Native Language Immersion Budget - Duane Poitra/Earl Demery

3.I. Superintendent/AD Report - Dr. Shane Martin

3.J. Approval of SY2025-206 TMHS 100-297 Grant IDEA B Application - Danielle Sloan

3.K. Dual Credit Tuition- Brad LaRocque

3.L. Approval of Accounts Payable - Earl Demery

4. OLD BUSINESS

5. NEW BUSINESS

5.A. Selection of Board President - Duane Poitra

5.B. Selection of Vice President - Duane Poitra

5.C. Designation of President and Business Manager as Authorized Signatures - Duane Poitra

5.D. Appoint (1) Board Member to the SIT HS Committee - Duane Poitra

6. ADJOURNMENT