B.
Review and approve today's meeting agenda and consent items
C.
Review and approve past meeting minutes
D.
Owl of the Month Recognition
A.
Strategic Goal #1: Financial Stability
1.
Annual Audit (FY24) Review
2.
Review Budget to Actuals for October
3.
Approvals for over $10,000
IV.
Strategic Goal # 3: Operational Governance
A.
Annual Meeting Requirements
1.
Nominations to fill open seats on the board
a.
Voting and approval of nominees for open board seats
2.
Nominations by board members for the board positions of: President, Vice President, Treasurer, and Secretary
a.
Voting and approval of nominees for board positions within the board for: President, Vice President, Treasurer, and Secretary
3.
Board determination of monthly meeting dates and times for future board meetings.
A.
Board of Director Reports
1.
Mrs. Salmeron, Head of School
a.
Mrs. Miller, Principal
b.
Mrs. Reynolds, Business Manager
VI.
24-25 Upcoming Board Meeting Dates
VII.
Board Meeting Adjournment