January 21, 2025 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Executive Session
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3.1. Motion to go into Executive Session for the consideration of: Matters related to the appointment, employment, compensation, discipline, performance, or dismissal of specific employees; discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes
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4. Return to Open Session
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5. Pledge of Allegiance
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6. Public Participation
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6.1. During each regular and special open meeting of the Board, any person may comment to or ask questions of the Board, subject to reasonable established time constraints. The Board listens to comments and questions during public participation. The Board's response to comments or questions is managed through policy 3:30 [Chain of Command] and not by the Board during the public meeting.
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7. Administrative Reports (Information Only - No Action Required)
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7.1. Building Level
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7.2. District Level
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7.2.1. Freedom of Information Request(s)
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7.2.2. Personnel Report
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7.2.3. Construction Finance Tracking Update
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8. Old Business (Board Action Recommended)
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9. New Business (Board Action Recommended)
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9.1. Motion to consider approving the Consent Agenda
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9.1.1. Minutes
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9.1.2. Bills payable
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9.1.3. Treasurer's Report
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9.1.4. Quarterly Financial and Investment Reports
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9.1.5. Designation of Executive session minutes
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9.1.6. Destruction of verbatim recordings
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9.2. Motion to consider approval of resolution (2025-01) to appoint the Superintendent to prepare the 2025-2026 tentative budget
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9.3. Motion to consider approval of resolution (2025-02) to permanently transfer $37,694.50 from Education Fund 10 to Debt Service Fund 30
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9.4. Motion to consider approval of resolution (2025-03) to permanently transfer $935,218.02 from Operations and Maintenance Fund 20 to Debt Service Fund 30
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9.5. Motion to consider approval of resolution (2025-04) to support Vision 2030 and the three areas of prioritization identified as: Future-Focused Learning, Shared Accountability, and Predictable Funding
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9.6. Motion to consider approval of student transportation bus lease for 2025-2030
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9.7. Motion to consider approving a Separation Agreement with Administrator
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10. Adjournment
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