November 20, 2024 at 6:30 PM - Regular Meeting
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ITEM 1: Call to Order
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ITEM 2: Roll Call
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ITEM 3: Pledge of Allegiance
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ITEM 4: Citizens' Comments
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ITEM 5: Presentations
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A. Bond Update
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A.1. Plante Moran
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A.2. PIA
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ACTION ITEMS
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ITEM 5: Expulsion Hearing - Closed Session
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A. Student # 6301
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ITEM 6: Consent Agenda
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A. Approval of Minutes
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A.1. November 13, 2024 - Committee of the Whole Workshop
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A.2. October 19, 2024 - Committee of the Whole Work Session
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A.2.a. Superintendent Goal Setting
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A.3. October 16. 2024 - Regular Meeting
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B. Approval of Bills for Payment
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B.1. October Bills for Payment
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C. Audit Report - Yeo & Yeo
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D. Purchase of Laptops
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E. Annual Summer Tax Resolution
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F. New Hire - Director of Curriculum
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ITEM 7: Policy Committee
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A. Policies for First Reading
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A.1. PO 1130 Conflict of Interest
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A.2. PO 3110 Conflict of Interest
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A.3. PO 4110 Conflict of Interest
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A.4. PO 7450 Property Inventory
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A.5. PO 7310 Disposition of Surplus Property
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A.6. PO 6550 Travel Payment & Reimbursement
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A.7. PO 6325 Procurement - Federal Grants/Funds
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A.8. PO 6114 Cost Principles - Spending Federal Funds
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A.9. PO 6112 Cash Management of Grants
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A.10. PO 6111 Internal Controls
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A.11. PO 6110 Grant Funds
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INFORMATION ITEMS |
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ITEM 8: Business Committee
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A. Financial Reports
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B. Contract Listing
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ITEM 9: Superintendent's Comments
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A. School Board Calendar
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A.1. MCCS 2nd Annual Turkey Drive
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ITEM 10: Board Comments
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ITEM 11: Adjournment
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