May 19, 2025 at 6:00 PM - Regular Called Meeting
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1. Opening Exercises
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1.1. Establish a quorum.
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1.2. Call meeting into session.
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1.3. Certification of public notice.
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1.4. Prayer- a moment of reflection.
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1.5. Pledge of Allegiance - National & State
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2. Public Related
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3. Board Related - Consideration/Action
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3.1. Canvass Election
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3.1.1. Official Results -The total number of voters who cast a ballot.
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3.1.2. Certificate of Election Issued
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3.2. Installation of Board Members
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3.3. Election of Board Officers
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4. Administrative Reports
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4.1. Campus report - High School
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4.2. Bond 24 Construction Update - GLS and Gallager Construction
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4.3. Superintendent's Report
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5. Consent Agenda Items
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5.1. Board meeting(s) minutes - Regular Called April 21, 2025.
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5.2. Monthly Tax Report (EXHIBIT B)
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5.3. Financial Report - Investment - Cash Flow Summary
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6. Discussion and possible action to approve the Resolution for Investment Policy Review.
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7. Discussion and possible action to approve the Region 6 contracts for 2025-2026.
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8. Discussion and possible action to approve a retention incentive to be dispersed in August 2025.
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9. Discussion and possible action to approve expenses related to removing underground fuel tanks.
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10. Discussion and possible action to approve budget amendment(s).
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11. Adjournment
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