December 17, 2024 at 7:00 PM - Regular Meeting
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1. Preliminary Actions
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1.a. Call to Order
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1.b. Pledge of Allegiance
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1.c. Roll Call and Board Introductions
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1.d. Good News
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1.e. Board Communications
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1.f. Agenda Additions
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1.g. Approval of Agenda
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2. Consider Approval of Consent Agenda
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2.a. Board Minutes: 11/26/24, 12/10/24
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2.b. Employment Recommendations, Leave Requests and Resignations
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2.c. Payment of Bills & Claims, Wire Transfers/Investments
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2.d. Change Orders
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2.e. Bid Awards
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2.f. Resolution Regarding Acceptance of Gift Donations
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2.i. JPA - Open Point of Dispensing
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2.j. JPA - Statewide Health Improvement Program (SHIP) Grant
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2.k. Board Policy Updates - 203, 203.1, 203.5, 205, 207, 208, 209, 210
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3. Consent Agenda Discussion Items
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4. Reports
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4.a. Truth in Taxation Hearing Pay25 Tax Levy, Public Comment, and Certify Pay25 Tax Levy
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5. Reports with Recommended Actions
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5.a. Certify Pay25 Tax Levy
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5.b. LASA Contract Settlement
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5.c. Superintendent Contract
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6. Additions to Agenda
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7. Superintendent’s Report and Outgoing Board Member Appreciation.
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8. Adjournment
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9. *The meeting can also be viewed live on cable channel 188 and live-streamed on the District website.
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