1.   Call to Order 

2.   Establish Quorum

3.   Moment of Silence 

4.   Badger Pride

5.  Hearing of Individuals and Delegations - Peake Alumni Foundation/Buffaloes Foundation

6.   Instructional Report Data - ELPA21 data from Spring 2024 

7.  Consent Agenda 

                       a)    Approval of Minutes August 22, 2024 Regular Called Meeting  and September 3, 2024 Agenda Setting Meeting

                       b)  Financial Statement  August 

8.   Action Items 

    a)     Approval of FY24-25 Budget

    b)     Approval of Fixed Asset Deletions List

    c)     Approval of Resolution authorizing Superintendent to sign closing documents on the Central property on behalf of the District 

    d)     Approve Revision of Board Policy 4.45 SMART CORE CURRICULUM AND GRADUATION REQUIREMENTS FOR THE CLASS OF 2025 and the corresponding section (pages 82-83) in the 2024-25 District Handbook to correct oversight in previous versions and reflect the accurate number of credits required to graduate.

    e)    Approve Revision of Personnel Policy 3.0 Licensed Personnel Policy Committee as presented by PPC

9.  Department Reports 

a) Campus Updates Peake, Goza, AHS

b) Athletics  Report

c) Curriculum and Instruction Report 

d) Custodial Report 

e) Food Service Report 

f) Maintenance, Facilities, Safety and Transportation Reports

g) Special Education Report 

h) Technology Report

i) Gifted and Talented Report

j) ALE Report 

k) Federal Programs Report

10.   Superintendent’s Report –Ms. Thomas

a) Enrollment Update

b) October 11th, 8:30 - 3:00 - Annual Board Retreat for Planning @ Iron Mountain Marina Conference Center

11.   Personnel

12. Executive Session for Site Assessment /Safety Audit Report (per LEARNS Act)

13.   Adjournment