March 20, 2024 at 6:30 PM - Board of Education Meeting
| Agenda |
|---|
|
I. APPROVAL OF BOARD MEETING AGENDA
|
|
II. CONSENT AGENDA (ACTION - Roll Call) The consent agenda consists of non-controversial items that the Board adopts routinely without debate. Any single member may remove an item from the consent agenda by requesting removal at the time the consent agenda is moved for adoption.
|
|
II.A. Approval of Minutes from February 7, 2024 and February 21, 2024
Attachments:
()
|
|
II.B. Approval of Bills and Other Financial Transactions in the Grand Total Amount of $3,638,168.71
Attachments:
()
|
|
II.C. Approval of Personnel Staff Changes
Attachments:
()
|
|
II.D. Acceptance of Grant Awards and Donations
Attachments:
()
|
|
II.E. Bid Award - Apollo Parking Lot Replacement
Attachments:
()
|
|
II.F. Apollo LTFM Improvements Change Order Totaling +$178,865.00
Attachments:
()
|
|
III. INFORMATION ITEMS
|
|
III.A. Lincoln and Talahi School Presentation
Attachments:
()
|
|
III.B. Local Education and Activities Foundation (LEAF) Report
Attachments:
()
|
|
IV. DISCUSSION AND/OR ACTION ITEMS
|
|
IV.A. (ACTION ITEM) - Approval of 2024-25 School Calendar
Attachments:
()
|
|
IV.B. (ACTION ITEM) - Set Date for District 742 Retiree Event
Attachments:
()
|
|
IV.C. (DISCUSSION ITEM) - Appoint Board Members to Award Diplomas at Apollo and Tech Commencements
Attachments:
()
|
|
IV.D. (DISCUSSION ITEM) - Proposed Revised Board Policy 503 - Student Attendance (Second Reading)
Attachments:
()
|
|
V. REPORTS
|
|
V.A. Superintendent's Report
Attachments:
()
|
|
V.B. Board of Education Standing Committee Reports
Attachments:
()
|
|
VI. FUTURE AGENDA ITEMS
Attachments:
()
|
