April 22, 2025 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
II. Pledge of Allegiance
|
|
III. Roll Call
|
|
IV. Reading of Communications
|
|
V. Year-to-Date Financials
Attachments:
()
|
|
VI. Superintendent's Report
|
|
VI.A. Audit Presentation by Baker Tilly
|
|
VI.B. Math Curriculum Adoption (Grades K-5) Presentation by Dr. Regina Redd
|
|
VII. Public Comment
|
|
VIII. Consolidated Election Results - April 1, 2025
|
|
VIII.A. Acceptance of Canvass
|
|
IX. Adjourn Sine Dei
|
|
X. Administration of Oath of Office to Incoming Board Members
|
|
XI. Reorganization of School Board
|
|
XI.A. Selection of President Pro Tem
(no motion or vote needed for pro tem positions) |
|
XI.B. President Pro Tem appoints Secretary Pro Tem
(no motion or vote needed for pro tem positions) |
|
XI.C. Call to Order by President Pro Tem
|
|
XI.D. Roll Call
|
|
XI.E. Nomination/Election of Officers
|
|
XI.E.1. Board President
|
|
XI.E.2. Board Vice-President
|
|
XI.E.3. Establishment of Day, Time, and Location of Board Meetings for 2025-2026
|
|
XI.E.4. Approve IASB Representative
|
|
XI.E.5. Approve Recording Secretary
|
|
XII. Consent Agenda
|
|
XII.A. Authorize Payment of Monthly Bills for April 2025
|
|
XII.A.1. Board Bills April 2025
Attachments:
()
|
|
XII.A.2. Activity Funds April 2025
Attachments:
()
|
|
XII.B. Approval of Minutes
|
|
XII.B.1. Regular Minutes of March 25, 2025
Attachments:
()
|
|
XII.B.2. Confidential Minutes of March 25, 2025
|
|
XII.C. Approval of Personnel List #04.22.25
Attachments:
()
|
|
XIII. Action Item
|
|
XIII.A. Approval of Baker Tilly Audit Engagement Letter for FY2025
Attachments:
()
|
|
XIII.B. Approval of Resolution Authorization to Prepare Tentative Budget for Fiscal Year 2025-26
|
|
XIII.C. Approval of Adoption of Elementary Math Curriculum (Grades K-5)
Attachments:
()
|
|
XIII.D. Approval of Summer Roofing 2025 Capital Projections
Attachments:
()
|
|
XIV. Adjournment
|
