January 13, 2025 at 7:00 PM - Board of Education Meeting

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Approve Agenda

5. Approval Draft of Minutes (Roll Call Vote)

5.a. Approval of the Draft Minutes from the Regular Board Meeting on December 9, 2024.

5.b. Approval of the Draft Executive Session Minutes from the Special Board Meeting on December 16, 2024.

5.c. Approval of the Draft Minutes from the Special Board Meeting on January 6, 2025.

6. Election of Vice President

6.a. Nominations taken from the floor

6.b. Final Vote for the Board Vice President

7. Bond Issue Notification Act (BINA) Hearing

7.a. Conduct of Public Hearing concerning the intent of the Board of Education to sell not to exceed $9,000,000 Working Cash Fund Bonds for the purpose of increasing the District’s Working Cash Fund

7.b. Public Comment

7.c. Board Discussion 

7.d. Adjourn the BINA Hearing

8. Superintendent's Report

8.a. FOIA Report

9. President's Report

9.a. Board Planning Calendars 

10. Board Reports and Requests

11. Business Manager's Report

12. Public Comment on Agenda Items 

13. Consent Agenda (Roll Call)

13.a. Approval of the 2025-2026 School Year Calendar.

13.b. Approval of the Personnel Report

13.c. Approval of Financials from December 1, 2024 to December 31, 2024

13.c.1. Treasurer's Report for the Month Ending December 31, 2024 

13.c.2. Approve Current Expenditures

13.c.3. Balance Sheet Summary

13.c.4. Revenue/Expenditures YTD Ending December 31, 2024

13.c.4.a. Revenue Summary

13.c.4.b. Expense Summary

13.c.5. Student Activity Account Summary

14. Action Items (Roll Call Vote)

14.a.  Approval to award the contract for the installation of student lockers at BMS

14.b. Approval of Interim Superintendent's Contract

15. Public Comment on Non-Agenda Items

16. Discussion Items

17. Adjournment (Voice Vote)