A G E N D A
1. Call to order:
2. Introductions:
3. Adjustments to Agenda:
4. Communications and Public Comments:
5. Review & Approve board minutes for May 17, 2023:
6. Reports:
a. Executive Committee
b. Finance
c. Superintendent
7. New Business for Discussion/Action:
a. Resignations/Appointments (executive session)
b. Sub Ad Hoc Committee
c. Replacement of Vice Chair
d. Buildings & Grounds
e. Lessons Learned from COVID
f. Permission to Spend Grant Funds
8. Old Business for Discussion/Action:
a. Board Development
9. Director’s Comments:
10. Date and time of next meeting:
11. Adjournment

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January 5, 2024In WNESU

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