October 22, 2024 at 7:00 PM - Board Meeting #18
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A. Opening Items
Presenter:
President Zimmerman
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A.1. Call to Order
Presenter:
President Zimmerman
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A.2. Roll Call
Presenter:
President Zimmerman
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A.3. Pledge of Allegiance
Presenter:
President Zimmerman
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A.4. Revisions/Approval of Agenda (po0166)
Presenter:
President Zimmerman
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A.5. Superintendent's Comments
Presenter:
Superintendent Shaw
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A.6. Public Commentary - Board Agenda Items Only
Presenter:
Mrs. Myers
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B. Board Discussion and Action Items
Presenter:
President Zimmerman
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B.1. Reports
Presenter:
President Zimmerman
Description:
• Contracted Services Report
• Resignations Report
Attachments:
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B.2. Consent Agenda
Presenter:
President Zimmerman
Description:
Move that Agenda Items B.2.a - B.2.b be considered as a Consent Agenda, and the Consent Agenda items be approved as recommended.
Attachments:
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B.2.a. Approval of Minutes
Presenter:
President Zimmerman
Description:
Move to approve the following minutes as submitted:
• October 7, 2024 - Special Work Session • October 8, 2024 - Work Session • October 8, 2024 - Board Meeting #17 • October 14, 2024 - Special Board Meeting - Open • October 14, 2024 - Special Board Meeting - Closed • October 15.2024 - Special Board Meeting - Open • October 15, 2024 - Special Board Meeting - Closed (2 sets)
Attachments:
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B.2.b. Staffing Recommendations
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Clarissa Harrell as a Registered Behavior Technician for the District, effective October 28, 2024.
Attachments:
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B.3. New Business - Action/Discussion Items
Presenter:
President Zimmerman
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B.3.a. Upper Gymnasium Floor Sanding and Refinishing
Presenter:
Mr. Payne
Description:
Move to approve the following services to sand and refinish the upper gymnasium at Monroe High School from AllCourt, Inc. at a cost not to exceed $18,150.00. Funds for this purchase will come from the District's Site Sinking Fund.
Attachments:
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B.4. Old Business - Action/Discussion Items
Presenter:
President Zimmerman
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B.5. Superintendents Comments
Presenter:
Superintendent Shaw
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B.6. Public Commentary - Any Topic
Presenter:
Mrs. Myers
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B.7. Board Member Commentary
Presenter:
President Zimmerman
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B.8. Adjournment
Presenter:
President Zimmerman
Description:
Move to adjourn the October 18, 2024, Board Meeting #18.
Attachments:
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