January 28, 2025 at 6:00 PM - Regular Meeting
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I. Call to Order and Pledge of Allegiance
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II. Approval of the Agenda
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III. Public Comment
An opportunity for public to comment on items. Speakers shall register by completing the public comment sign-up sheet, state their name, and will have between two and four minutes, depending on the number of speakers, to speak on a topic. The Public Comment section of the meeting shall last no longer than thirty minutes. |
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IV. Consent Agenda
The Consent Agenda consists of routine items that are acted on in a single, consolidated motion without Board discussion. Board members have the option of pulling items off the Consent Agenda if they wish to discuss them or consider them individually.
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IV.A. Minutes of December 17, 2024 Business Meeting
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IV.B. Minutes of January 14, 2025 Special Session
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IV.C. Minutes of January 14, 2025 Work Study Session
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IV.D. Routine Personnel
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IV.E. Bid Award
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IV.F. Bid Calendar
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IV.G. Change Orders
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IV.H. Disbursements
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V. Reports
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V.A. Student School Board Representatives
Presenter:
Ekereke/Goracki
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V.B. Superintendent
Presenter:
Tucci Osorio
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V.B.1. High School & 622 Online Programs
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V.B.2. Budget and Staffing Timelines
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VI. Action Items
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VI.A. Finance
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VI.A.1. Acknowledgment of Contributions
Presenter:
Nitardy
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VI.B. Operations
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VI.B.1. Allocation of Restricted Construction Funds for the Expansion and Renovation of Cowern Elementary School
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VI.C. School Board
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VI.C.1. Set February 8, 2025 Board Retreat Agenda and Location
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VII. Board Communications
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VIII. Future Board Meeting Dates
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VIII.A. February 18, 2025 Business Meeting, 6:00PM (Boardroom)
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