December 9, 2024 at 7:00 PM - Regular Meeting

I. SUPERINTENDENT'S REPORT

I.A. Recognitions

I.B. Legislative Update

I.C. Important Dates

II. REPORTS AND PUBLIC INQUIRY

II.A. Budget and Finance Report - Steve Goss

II.B. Investment Holdings Update - Steve Goss

III. Audience

IV. BOARD ACTION REQUIRED

IV.A. Approval of the following Board Meeting Minutes

IV.B. Approval of the Retirement of IT Director, Don Puckett, Effective March 31, 2025 - ROLL CALL VOTE

IV.C. Approval to Accept Student Enrollments through Section 105C of Public Act 94 for the Second Semester of the 24-25 School Year.

IV.D. Approval of General Fund Invoices Totaling $657,732.27 - ROLL CALL VOTE

IV.E. Approval of Purchase Card Disbursements Totaling $186,129.92  - ROLL CALL VOTE

IV.F. 1st Reading Approval of the Following Policies - ROLL CALL VOTE

IV.F.1. PO 1130 Conflict of Interest

IV.F.2. PO 3110 Conflict of Interest

IV.F.3. PO 4110 Conflict of Interest

IV.F.4. PO 6110 Grant Funds

IV.F.5. PO 6111 Internal Controls

IV.F.6. PO 6112 Cash Management of Grants

IV.F.7. PO Cost Principals - Spending Federal Funds

IV.F.8. PO 6325 Procurement - Federal Grants and Funds

IV.F.9. PO 6550 Travel Payment and Reimbursement

IV.F.10. PO 7310 Disposition of Surplus Property

IV.F.11. PO 7450 Property Inventory

IV.G. 2nd Reading Approval of the Following Policies - ROLL CALL VOTE

IV.G.1. PO 3120.08 Employment of Personnel for Co-curricular/extra-curricular activities

IV.G.2. PO 8321 Criminal Justice Information Security

IV.G.3. PO 7540.09 Artificial Intelligence

IV.G.4. PO 5500 Student Conduct

IV.G.5. PO 5340 Student Accidents

IV.G.6. PO 6320 Purchasing