1. Opening Procedures
1.a. Open Meetings Act
1.b. Call to Order
1.c. Roll Call
1.d. Excuse Absent Member(s)
2. Adopt Agenda
3. New Business
3.a. Accept Certified Staff Resignation - Nora Porupsky, Roosevelt Elementary Principal
3.b. Action on Revised Board Policy #408.02.01, Certificated Employee Contract Renewal; #408.02, Certificated Employee Contract Release; and #408.03, Certificated Employee Retirement
4. Adjourn
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