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 October 18, 2023 (Action needed)
6. Reports (informational, no action)
a. Focused Schools (Brett Bishop report on Instructional Leadership Teams)
b. Superintendent
c. Finance (including FY 25 Budget)
5. Old Business for Discussion/Action:
a. Bylaws (anticipated action)
b. Executive Committee (informational)
c. Superintendent Evaluation Process (informational)
6. Director’s Comments:
7. Date and time of next meeting: TBD
8. Adjournment

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January 5, 2024In WNESU

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