July 10, 2024 at 4:00 PM - Organizational / Regular Meeting

I. ORGANIZATIONAL MEETING

I.A. Approval of Election of Officers 2024-2025 (ROLL CALL VOTE)

I.B. Approval of Board of Education Meeting Dates 2024-2025 (ROLL CALL VOTE)

I.C. Approval of Authorized Signatures for Distribution of District Funds (ROLL CALL VOTE)

I.D. Approval of Designation of Legal Counsel and Services (ROLL CAL VOTE)

I.E. Approval of Depositories of District Funds (ROLL CALL VOTE)

II. REGULAR MEETING

II.A. Consent Agenda (ROLL CALL VOTE)

II.A.1. Minutes (06/05/24)

II.A.2. Composites/ Imprest /Payroll Summaries

II.B. Communications

II.C. Public Comments

III. INFORMATIONAL ITEMS

III.A. Board Updates

III.B. Superintendent Update

III.C. Presentation - Thrum Law Firm

III.D. Department Updates

III.D.1. Finance

III.D.2. Special Education

III.D.3. Technology Services

III.D.4. Early Childhood

IV. ACTION ITEMS

IV.A. Approval of Permanent and Temporary Staffing Services (ROLL CALL VOTE)

IV.B. Approval of Stipend Payments for Technology Services Staff (ROLL CALL VOTE)

IV.C. Approval of Purchase of Antomage Table Board for VB Tech (ROLL CALL VOTE)

IV.D. Approval of Adult Ed ESL Part-Time Coordinator and Teacher Position (ROLL CALL VOTE)

IV.E. Approval of Pay Adjustments for Covert Business Services (ROLL CALL VOTE)

IV.F. Approval of Multilingual Consultant Position (ROLL CALL VOTE)

IV.G. Approval of School Bus Purchases (ROLL CALL VOTE)

IV.H. Approval of Policies - Second Reading (ROLL CALL VOTE)

IV.I. Approval of Employment of New Staff (VOICE VOTE)

IV.J. Approval of Staff Resignations and Retirements (VOICE VOTE)

V. OTHER BUSINESS

V.A. Adjournment

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