August 13, 2024 at 12:00 PM - REGULAR MEETING
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                                        Opening Procedures                 | 
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                                        Call to Order                 | 
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                                        Pledge of Allegiance                 | 
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                                        Open Meetings Act                 | 
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                                        Verification of Publication and Notification                 | 
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                                        Roll Call                 | 
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                                        Excuse Absent Board Members                 | 
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                                        Comments from Guests                 | 
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                                        Staff Presentations                 | 
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                                        Sara Calvert, Director of Migrant & ELL Program                 | 
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                                        Morgan Cavanaugh, ESU #15 LMHP                 | 
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                                        Action Items                 | 
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                                        Consent Agenda                 | 
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                                        Approve Minutes of June Meeting                 
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                                        Approve July & August Bills                 
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                                        Approve the June & July Treasurer's report                 
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                                        Approve August Agenda                 
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                                        Approve NRCSA Membership Renewal                 | 
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                                        Approve Eakes Payment                 | 
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                                        Approve ESU 16 2024-25 SNDEN Payment                 | 
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                                        Approve EL Achieve Payment                 | 
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                                        Approve US Bank Payment                 | 
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                                        Approve Meghan Hargrave LLC Payment                 | 
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                                        Approve Dell Technologies Payment                 | 
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                                        Approve Alicap Insurance Premium Payment                 | 
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                                        Approve 2024-2025 Alternative Education Student Handbook.                 | 
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                                        Approve the 2024-2025 Employee Handbook                 
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                                        Approve Resolution on Training Requirements.                  
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                                        Approve Equity and Legal Compliance Policy.                 
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                                        Approve Richardson Ind. Inc. Bid                 
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                                        Discussion Items                 | 
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                                        Legislative Update                 | 
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                                        NASB                 | 
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                                        December Board Meeting                  | 
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                                        Reports                 | 
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                                        Administrator                 | 
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                                        Board                 | 
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                                        Executive Session:                  | 
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                                        Adjournment                 | 
 
 