| 1. Welcome |
| 2. Pledge of Allegiance |
| 3. Public Forum |
| 4. Approval of Agenda |
| 5. Approval of the Consent Agenda |
| a. Minutes of the Previous Meeting |
| b. Financial Reports |
| c. Claims |
| d. Fundraisers & Donations |
| a. HS G Basketball – Cupcake Sales |
| b. Industrial Arts – Skid Loader |
| c. $10,000 Citizen Donation |
| d. $7,000 Enhance Henry County Community Foundation Grant |
| 6. Reports |
| a. Student Ambassador |
| b. Elementary Principal |
| c. MS/HS Principal |
| d. Superintendent |
| e. Board |
| 7. Board Business |
| a. Consider Early Graduation Request – Action Item |
| b. Minor School License – Action Item |
| c. Ready, Set, Govern! IASB Workshop Details – Discussion Item |
| 8. Personnel |
| a. Resignations |
| b. Appointments |
| a. Amber Wilkerson, Special Education Associate |
| 9. Board Policy |
| a. First Reading of Board Policy Series 100 – Lindsay Porter |
| 10. Adjourn |
