August 14, 2024 at 8:00 AM - Regular Meeting
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1. Roll Call - Superintendent's office - 8:00 a.m.
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2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(10) Special Education and Other Individual Student Matters and 2C(21) Closed Session Minutes
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3. Open Session - Superintendent's office
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4. Written Communication
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5. Comments from the Public
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6. FOIA
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7. Items for Action
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7.A. Approval of Five Year extension of Performance Based Superintendent Agreement for the period beginning July 1, 2024 and extending through June 30, 2029.
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7.B. Approval of Budget Amendments July 1, 2023 - June 30, 2024
Attachments:
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7.C. Approval of Resolution Granting Tenure Appointment
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7.D. Consent Agenda
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7.D.1) Approval of CLIC and Liability/Workers Compensation Coverages FY2025
Attachments:
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7.D.2) Approval of ED RED Membership 2024-25
Attachments:
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7.D.3) Approval of Minutes
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7.D.4) Approval of Bills
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7.D.5) Treasurer's Report - May 2024
Attachments:
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7.D.6) Personnel Report
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8. Old and New Business
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9. Closing/Polling of the Board
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10. Adjournment
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