I. Call to Order

II. Moment of Silence

III. Pledge of Allegiance

IV. Introductions

V.a Approval for Board Member(s) to participate in this Meeting Remotely (if needed)

V.b Approval of Agenda

VI. Approval of Minutes

VII. Recognition

• MLWGS Engineering Class wins at Bridge Competition

• MLWGS Quiz Bowl team wins Season Finale Tournament

VIII. Public Comments Online Comments- None Received

IX. Consent Items

• • Personnel

  • Fiscal Status Reports: April 30, 2022 Revenue, Budget v Obligation, and Transaction Register

  • April 30, 2022 Donation Report

X. Action Items

• • X.a Approval of GS Foundation Officers 2022-2023 (Second Read)

  • X,b RFP for Housekeeping Services 2022-2023 (Second Read)

  • X.c RFP for Photography Services 2022-2023 (Second Read)

XI. Director's Report

• XI.a Verbal Updates

• XI.b Coming Events

• XI.c Senior Showcase with Les Cook, Coordinator Invitation Schedule

XII. Unfinished Business

• • Report to the Board: Strategic Plan Review

XIII. Items for Board Review/Discussion

• • XIII.a FY22 Assignment of Reserve Funds (First Read)

XIV. Information

• Technology Students Association results at Technosphere State Competition

• Dragon Advances to National History Day Competition

• MLWGS WTP take 5th Place at Nationals

• Senior Art 5 Solo Exhibition May 5

• Renowned Scientists Zoom-in for Polar Seminar Class

• Dragon Submission is Designated Official Entry in 2022 VHSL Film Festival

XV. New Business

XVI. Announcements

XVII. Adjournment Next ESB Meeting, June 16, 2022

Director's Folder