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| I. Call to Order – Public Hearing |
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| II. Approve Agenda |
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| III. Welcome Visitors |
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| IV. Public Hearing – Presentation of the 2024-2025 Proposed Budget |
| A. Comments from the Public |
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| V. Adjournment of Public Hearing |
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| VI. Call to Order – Regular Meeting |
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| VII. Approve Agenda |
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| VIII. Recognition and Communication |
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| IX. Consent Agenda |
| A. Minutes – March 19, 2024 Public Hearing & Regular Meeting, March 26, 2024 Special Board Meeting, March 26, 2024 Public Hearing |
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| C. Accounts Payable – Board Bills |
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| X. Administrative Reports |
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| XI. Discussion Items |
| A. District Career & Academic Plan (DACP) |
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| XII. Action Items |
| A. Resolution Authorizing the Redemption of General Obligation School Bonds, Series 2018, Dated May 1, 2018, Approving a Second Amendment to Escrow Agent Agreement, and Levying a Tax for Fiscal Year 2025 for the Redemption of General Obligation School Bonds, Series 2018, Dated May 1, 2018 |
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| B. Resolution Appointing Paying Agent, Note Registrar and Transfer Agent, Approving the Paying Agent, Note Registrar and Transfer Agent Agreement, and Authorizing the Execution of the Same |
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| C. Approval of form of Tax Exemption Certificate |
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| D. Resolution for the Issuance of the Notes |
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| E. 2024-2025 Proposed Budget |
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| F. Tentative Agreement with Exira-EHK Education Association |
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| G. 2024-2025 Non-Certified Staff Raises |
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| H. 2024-2025 Principal Raises |
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| I. Set Date & Time for 2023-2024 Budget Amendment Public Hearing |
I.
May 21, 2024 – 6:00 pm
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| J. Approve 2024 Graduates pending meeting Graduation Requirements |
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| K. Appoint Board Secretary/Treasurer effective May 1, 2024 |
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| L. Policy Adoption – First Reading |
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| i. 704.06R(1) – Fundraising Within the District – Regulation |
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| M. Policy Review – First Reading |
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| i. 405.02 – Licensed Employee Qualifications, Recruitment, Selection |
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| ii. 411.02 – Classified Employee Qualifications, Recruitment, Selection |
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| iii. 504.05 – Student Fund Raising – RESCIND |
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| iv. 504.05R(1) – Student Fund Raising – Regulation – RESCIND |
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| v. 507.08R(1) – Special Health Services – Regulation |
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| vi. 704.01 – Local-State-Federal-Miscellaneous Revenue |
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| vii. 704.06 – Fundraising Within the District |
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| viii. 706.01 – Payroll Periods |
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| ix. 706.02 – Payroll Deductions |
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| x. 706.03 – Reduction in Employee Pay (Title Change Only) |
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| xi. 706.03R(1) – Reduction in Employee Pay – Regulation (Title Change Only) |
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| xii. 707.01 – Presentation and Publication of Financial Reports and Information |
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| xiii. 707.02 – Treasurer’s Annual Report – RESCIND |
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| xiv. 707.03 – Publication of Financial Reports – RESCIND |
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| xvi. 707.06 – Audit Committee |
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| N. Personnel Resignations, Hires, & Transfers |
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| 1. Cory Bartz – Grades 6-8 Math Teacher |
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| 2. Doug Newton – JH Boys Track Coach |
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| 1. Drew Buckholdt – Assistant Baseball |
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| 2. Randy Kelly – Head Baseball |
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| 3. Andrea Schwery – Head Softball |
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| XIII. Adjournment |
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