November 11, 2024 at 6:00 PM - Regular Meeting

1. Call to Order

1.a. Recognition of a Quorum

1.b. Pledge of Allegiance

1.c. Moment of Silent Reflection

2. Public Comments

3. Superintendent's Reports

4. Consent Agenda

4.a. Minutes of Previous Meetings

4.b. Personnel

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)

4.c.1) Out-of-State and/or Overnight Field Trips

4.c.2) Donations

4.c.3) Disposal of Surplus Equipment

4.c.4) ECA Expenditures

4.c.5) Contract Renewals/Non-renewals and Attorney Vetted Actions

4.d. Monthly Financial Report

4.e. Claims ($9,634,632.34) and Payroll ($4,798,504.90)

5. Old Business

5.a. Policy Revision - Second Reading

6. New Business Items

6.a. Request for Phone Upgrade

6.b. Staff Laptop Purchase Request

6.c. New High School Course Request

6.d. Instructional Materials Adoption-Middle School Science

6.e. Non-bargaining Employee Pay Increases

6.f. Resolution Approving Lease Amendment for Public Hearing

6.g. Resolution to Approve Offer to Purchase Real Property

6.h. Permission to Advertise Construction Projects

7. Adjournment