August 21, 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 July 17, 2024
Attachments:
(
)
|
II.B. Approval of Bills and Other Financial Transactions in the Grand Total Amount of $8,576,093.23
Attachments:
(
)
|
II.C. Approval of Personnel Staff Changes
Attachments:
(
)
|
II.D. Acceptance of Grant Awards and Donations
Attachments:
(
)
|
II.E. McKinley Addition and Renovation Project Change Orders Totaling +$30,233.46
Attachments:
(
)
|
II.F. Apollo LTFM Change Orders Totaling +$26,778.99
Attachments:
(
)
|
II.G. Apollo Parking Lot Change Order Totaling +$21,517.50
Attachments:
(
)
|
II.H. Sale of Surplus and Obsolete Equipment
Attachments:
(
)
|
II.I. Revised Quarterly Expenditures for Board Members
Attachments:
(
)
|
II.J. Approval of Resolution Calling for the School District General Election
Attachments:
(
)
|
III. INFORMATION ITEMS
|
III.A. Safety and Belonging in Schools through Building Relationships and Partnership with SROs
Attachments:
(
)
|
IV. DISCUSSION AND/OR ACTION ITEMS
|
IV.A. (ACTION ITEM) - Approval of 2024-2025 Student and Family Handbooks
Attachments:
(
)
|
IV.B. (ACTION ITEM) - Approval of 2024-2025 Weather Related E-Learning Days Plan
Attachments:
(
)
|
IV.C. (ACTION ITEM) - Approval of Proposed Resolution(s) for MSBA Delegate Conference
Attachments:
(
)
|
IV.D. (DISCUSSION ITEM) - Proposed Revised Board Policy 704 - Development and Maintenance of an Inventory of Fixed Assets and a Fixed Asset Accounting System (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:
(
)
|