Board Meeting agenda released

Agenda

1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Approval of Minutes

1. Facilities update – Ken Ducote
2. Principal’s Report – Michelle Douglas
3. Legal Report – Al Miester
4. Financial Report – John Gaudry
   1. Action Item:  Approval of Tax Engagement letter with Silva, Gurtner and Abney
5. HR Report
   1. Executive Session – Discussion of Professional Competence of Principal

1. Old business
2. New business

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