Monday, August 12, 2024 This meeting will begin immediately following the previous hearing. - Regular Meeting
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1. Call to Order
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1.a. Recognition of a Quorum
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2. Public Comments
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3. Superintendent's Reports
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4. Consent Agenda
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4.a. Minutes of Previous Meetings
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4.b. Personnel
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4.c. Special Requests (which may include: overnight and out-of-state field trips, acceptance of donations, disposal of surplus equipment, ECA and security equipment purchases, contract renewals/non--renewals, and attorney vetted actions)
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4.c.1) Out-of-State and/or Overnight Field Trips
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4.c.2) Donations
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4.c.3) Disposal of Surplus Equipment
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4.c.4) ECA Expenditures
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4.c.5) Contract Renewals/Non-renewals and Attorney Vetted Actions
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4.d. Monthly Financial Report
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4.e. Claims ($27,603,719.00) and Payroll ($3,891,903.64)
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5. Old Business
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6. New Business Items
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6.a. Affirmation of ZTEP/ZTEP+ Results from 2023-2024 and 2024-2025 Plan
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6.b. New College and Career Course Request
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6.c. Policy 3220.01 TAG Review and Submission to IDOE
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6.d. Donation to the Zionsville Education Foundation
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6.e. ECA End-of-Year Reports (2023-2024)
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6.f. Approval of Literacy Summit Payment
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6.g. Action to Adopt 2024 Bond and Additional Appropriation Resolutions
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6.h. Permission to Advertise 2025 Budget
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6.i. Request for Guest Teacher Incentive Pay Adjustment
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6.j. Superintendent Compensation 2024
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6.k. Contracted Services Adjustment - ASV Employee Clinic
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6.l. Policy Revision (PO 5200 Attendance)--First Reading
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7. Adjournment
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