January 24, 2024 at 6:00 PM - Regular Meeting (Rescheduled 1/17/24)
Agenda |
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I. OPENING
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I.1. Call to Order - Board President
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I.2. Pledge of Allegiance - Board Member
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I.3. Mission Statement - Board Member
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I.4. Roll Call - Board Secretary
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II. COMMUNICATIONS
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II.1. MASB - UPCOMING EVENTS
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III. *CONSENT AGENDA
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III.1. Approval of Agenda
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III.2. Finance Report/Bills Payable
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III.3. Meeting Minutes
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IV. CLOSED SESSION MCL 15.268 Sec. 8 (e)
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V. PUBLIC COMMENTS ON ACTION ITEMS ONLY
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VI. *ACTION ITEMS
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VI.1. Finance
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VI.1.a. Cisco Phone License Renewal
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VI.1.b. Approval of Technology Purchases
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VI.1.b.1. Quote NQWD712 - Teacher Laptops
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VI.1.b.2. Quote NQQH305 - Chromebooks (554)
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VI.2. Personnel
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VI.2.a. Resignation Acceptance
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VI.2.b. Approval to Hire - Student Support Assistant
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VI.2.c. Approval to Hire - Food Service Tech I
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VI.3. Policy
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VI.3.a. First Reading: Neola Policy - Special Update November 2023
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VI.3.b. Approval of Attorney Services for 2024
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VII. ADDITIONAL ITEMS
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VII.1. Administrator Reports
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VII.2. Public Comments
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VII.3. Additional Items from Superintendent
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VII.3.a. Budget Amendment Meeting, March 6, 2024
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VII.4. Roundtable
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VII.5. Adjourn
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