June 5, 2024 at 3:30 PM - Meeting

I. BUDGET / TRUTH IN TAXATION HEARING (3:30 pm)

II. REGULAR MEETING (4:00 pm)

II.A. Approval of Draft Agenda (ROLL CALL VOTE)

II.B. Consent Agenda - (ROLL CALL VOTE)

II.B.1. Minutes

II.B.2. Voucher/Budget Composite & Cash Flow Summary Vouchers and Payroll/Imprest Summaries

II.C. Public Comments

III. INFORMATIONAL ITEMS

III.A. Board Updates

III.B. Superintendent Update

III.C. Department Updates

III.C.1. Presentation - Early Childhood

III.C.2. Instructional Services

III.C.3. Human Resources

III.C.4. Multilingual Migrant Services

III.C.5. Career & Technical Education

IV. ACTION ITEMS

IV.A. Approval of Amendment to 2023-24 General Appropriations (ROLL CALL VOTE)

IV.B. Approval of 2024-25 General Appropriations (ROLL CALL VOTE)

IV.C. Approval of Extension of Superintendent's Contract (ROLL CALL VOTE)

IV.D. Approval of Non-Union Staff Pay Adjustments (ROLL CALL VOTE)

IV.E. Approval of Bulk Purchase of Copy Paper 2024-25 (ROLL CALL VOTE)

IV.F. Approval of Device Purchasing for 2024-25 (ROLL CALL VOTE)

IV.G. Approval of Purchase of Storage Area Network Solution (ROLL CALL VOTE)

IV.H. Approval of Purchasing Clocks and Paging Systems for Maple Creek EC and CTC (ROLL CALL VOTE)

IV.I. Approval of Policies - First Reading (ROLL CALL VOTE)

IV.J. Approval of Door Replacements at Bert Goens Learning Center, VB Tech and Transportation Facility (ROLL CALL VOTE)

IV.K. Approval of Flooring Removal & Replacement at Maple Creek Education Center (ROLL CALL VOTE)

IV.L. Approval of Upgrades to Polished Concrete Flooring at VB Tech (ROLL CALL VOTE)

IV.M. Approval of 3M Security Window Film for Entryway Doors District-Wide (ROLL CALL VOTE)

IV.N. Approval of Split AC Systems at VB Tech (ROLL CALL VOTE)

IV.O. Approval of Early Childhood Specialist Position (ROLL CALL VOTE)

IV.P. Approval of Additional Days for Special Education Staff (ROLL CALL VOTE)

IV.Q. Approval of Additional Ancillary Staff (ROLL CALL VOTE)

IV.R. Approval of Staff Resignations/Retirements (VOICE VOTE)

IV.S. Approval of Employment of Staff (VOICE VOTE)

V. OTHER BUSINESS

V.A. Adjournment

V.A.1. Motion to Adjourn Meeting (VOICE VOTE)