October 17, 2024 at 7:00 PM - Regular Meeting

1. Call to Order:

1.a. Announcement that a Quorum is present and that the meeting has been duly called and posted as required by law.

2. Student Spotlight

3. Campus Spotlight

4. Public Comment

5. Report Items

5.a. Superintendent

5.a.1. Legislative Update

5.a.2. Construction Update

5.b. Deputy Superintendent

5.b.1. District Vulnerability Assessment

5.b.2. Board Goals Progress Report

5.c. Assistant Superintendent

5.c.1. Financial Reports

6. Consent Items:

6.a. Personnel:

6.a.1. Resignations, Replacements and New Hires

6.b. Consider Approval of Minutes for the Regular Called Meeting of September 19, 2024

6.c. Consider Approval of Emergency Operating Procedures

6.d. Consider Approval of Signage Package for Liberty High School Stadium

7. Action Items:

7.a. Consider Contract Abandonment Proceedings Against Randi Danielle Mills

7.b. Consider Approval of Competitive Sealed Proposal (CSP) One-Step Delivery Method and the Evaluation Criteria and Scoring System for Construction of the LCHS Competition Gym, Sixth Elementary School, and Third Middle School Projects

7.c. Consider Approval of Appointment of the CSP Evaluation Committee to Rank Submitted CSPs

7.d. Consider Approval of Financial Audit for 2023-24 School Year

7.e. Consider Approval of Terry & King as Financial Auditors for 2024-2025 Fiscal Year

8. Adjourn