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)
a. Finance
b. Principal (includes review of preliminary budget proposal)
c. Staff Presentation - Keewaydin
7. New Business for Discussion/Action:
a. Review and Approval Policies: (action needed)
D22 Selection of Library Materials (warned 9/22/2023)
D23 Selection of Instructional Materials (warned 9/22/2023)
8. Old/Unfinished Business for Discussion/Action:
a. Gym Roof bids (possible action)
b. Solar Project Update (informational)
c. Pavilion bids (possible action)
9. Director’s Comments
10: Date and time of next meeting: December 7, 6pm
11. Adjournment

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January 18, 2024In Westminster School Board

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