August 5, 2024 at 6:00 PM - Regular Meeting

1. Listening Session - 5:00 p.m.

2. Call Meeting to Order and Recite Pledge of Allegiance - 6:00 p.m.

3. Approval of the Agenda

4. Approval of the Consent Agenda

4.A. Approval of Minutes of the July 16, 2024 Special School Board Meeting

4.B. Approval of Minutes of the June 17, 2024 Regular School Board Meeting

4.C. Approval of Personnel Recommendations

4.D. Approval of Gifts to the District

4.E. Approval of Bus Lease Resolution

4.F. Approval of May 2024 Account Payable Report

4.G. Approval of May 2024 Treasurer's Report

4.H. Approval of June 2024 Wire Transfers Report

4.I. Approval of Resolution for Guaranteed Energy Savings Contract for Solar

5. Listening Session Report - 6:05 p.m.

6. Superintendent's Report - 6:10 p.m.

7. Action Item - Approval of Sale of 2024A General Obligation Facilities Maintenance Bonds - 6:15 p.m.

8. Action Item - Approval of Bid Award for Friendly Hills Middle School Ventilation Project - 6:30 p.m.

9. Action Item - Approval of Bid Award for Heritage E-STEM Magnet School Ventilation Project - 6:35 p.m.

10. Discussion on School Board Stipends - 6:40 p.m.

11. Mid-Year Update on School Board Goals - 6:50 p.m.

12. Summary of FY 23-24 Superintendent Evaluation - 7:10 p.m.

13. Adjournment - 7:15 p.m.