May 28, 2024 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Pledge of Allegiance
|
|
4. Additional Agenda Items
|
|
5. Communication and Recognition of Visitors - Citizen's Forum:Questions & Communication Opportunity
|
|
6. Leadership Report
|
|
6.1. Cheri Heinz, Director of Special Education
|
|
7. Superintendent's Report
|
|
7.1. FOIA (1)
|
|
7.2. Credit Card Increase
|
|
7.3. 2024-2025 Student/Parent Handbook
|
|
7.4. Boiler and HVAC Estimator
|
|
7.5. Appointment of Treasurer
|
|
7.6. Treasurer's Bond
|
|
7.7. Joint Annual Conference: November 22-24
|
|
7.8. Financial Profile Designation
|
|
7.9. FY-25 Budget Preparation
|
|
7.10. Job Description
|
|
7.11. Memorandum of Understanding-MESS
|
|
8. Board Discussion
|
|
8.1. Surveillance Camera Monitoring-1st Reading
|
|
9. Consent Agenda Items-Consider a motion to approve Consent Agenda Items following any Board discussion.
|
|
9.1. Minutes of the April 23, 2024 Regular Session (No Executive Session)
|
|
9.2. April, 2024 Treasurer's Report, May, 2024 Accounts Payable, and June Payroll
|
|
9.3. FY-24 Amended Budget
|
|
9.4. Increase Bruce Rucker's credit card limit to $5,000.00
|
|
9.5. 2024-2025 Student Parent Handbook
|
|
9.6. Appoint Mollie Huron as Treasurer
|
|
9.7. Treasurer's Bond for $4,000,000.00 for the period of July 1, 2024 to June 30, 2025
|
|
9.8. Job Description
|
|
9.9. Memorandum of Understanding/MESS
|
|
10. Consider a motion to enter into closed session for the appointment, employment, resignation, compensation, discipline, negotiations, and performance of staff and litigation.
|
|
11. Consider a motion to return to Open Session
|
|
12. Consider a Motion to approve action from Executive Session.
|
|
12.1. Personnel Report
|
|
13. Consider a motion to adjourn
|
|
14. Surveillance Camera Monitoring-1st Reading
|