June 28, 2024 at 10:00 AM - Regular Meeting
| Agenda |
|---|
|
1. Regular Session 10:00 A.M.
|
|
2. Call-to Order-Pledge-Vision & Mission-Invocation
|
|
3. Adoption of Agenda
|
|
4. Approval of FY 24-25 Budget
|
|
4.1. Combined Budget FY 24-25
|
|
4.2. Combining Budget FY 24-25
|
|
5. Transfer to Funds to Unemployment Fund
|
|
6. Approval to Pay Architects Invoice #2024-1702 - THS Alternative Emergency Repairs
|
|
7. Approval of the Substantial Completion - HVAC Project
|
|
8. Approval to Pay Contractors Pay Application #001 - THS Alternative Emergency Repairs
|
|
9. Approval of HOLD on WCCTC Program
|
|
10. Approval of Revised Salary Handbook FY 24-25
|
|
11. Personnel
|
|
11.1. Approval of Maintenance-Asbestos Worker FY 24-25
|
|
11.2. Approval of Salem Non-Certified Resignation
|
|
12. Consent
|
|
12.1. Approval of Transportation Cooperative Agreement between WCSD and CARES School
|
|
12.2. Approval of Copier & Maintenance Agreement between Special Services and 1 Source Technology Solutions FY 24-25
|
|
12.3. Approval of MOU for Cybersecurity Testing
|
|
12.4. Approval of SPED ESY Parent Transportation Contracts
|
|
12.5. Approval of Student Travel for the Boys & Girls Club
|
|
13. Adopt Financial
|
|
13.1. Board Docket June 28, 2024 (Claims # 50514-50603)
|
|
13.2. Pre-approved (Claims # 620981-620982)
|
|
14. Adjourn
|