The purpose of the Consent Agenda is to act upon routine matters in an expeditious manner. Items placed on the Consent Agenda as determined by the Chair, in cooperation with the HOS, are those that are considered common to the operation of the Board and normally require no special board discussion or debate. A board member may request that any item on the Consent Agenda be removed and inserted at an appropriate place on the regular agenda. Items on the Consent Agenda for this meeting include:

• Approval of minutes from a previous meeting
• Approval of monthly financial statements
• Acknowledgement of monthly enrollment reports, if any
• Approval of updated school policies and/or procedures, if any

A. AP Review

B. Payroll Review

C. Cash Flow and Budget Status

D. Miscellaneous/Enrollment Update

• Aerate and overseed west side of playground
• Aerate, bring in fill and seed East side of playground-Cover exposed tree roots
• Remove 4 trees by Handicap parking
• Upgrade internet to Fiber optic-Starting June 22
• Upgrade Wifi access points on the third floor and cafeteria
• Clean building- shampoo carpets, wash walls, etc.
• Paint classrooms as needed
• Repaint 6 student bathrooms
• Repair damage to walls/hallways and paint
• Clean and Wax cafeteria floors
• Paint designated Student parking
• Surplus old IT items-chromebooks and phones
• Surplus old curriculum
• 100 New Chromebooks for Fall
• Replace Heat pump filters
• Hire 1 FT Custodial staff-Night crew

https://docs.google.com/spreadsheets/d/1M2k662N12aCTp7m6ngPvpqNweZUJv9HBlWesJMCBbec/edit?gid=838811218#gid=838811218

A. Goals and Facilitator

B. Feedback