June 24, 2024 at 6:00 PM - Regular Meeting

I. Public Notice

I.A. Notice of Public Meeting to Discuss 2024-25 Tax Rate

II. Routine Business

II.A. Call to Order

II.B. Invocation

II.C. Pledge of Allegiance

II.D. Certification of Notice

III. Audience with Patrons (limited to 5 minutes per patron)
Persons wishing to participate in this portion of the meeting reserved for that purpose were required to sign up as they arrive and to indicate the topic about which they wish to speak. 

IV. Consent Agenda Items:

IV.A. Consider Approval of Budget Amendments

IV.B. Consider approval of the following board minutes:
May 20, 2024 (regular meeting)
June 17, 2024 (called/budget workshop meeting)

V. Finance

V.A. Information/Discussion Items: (Goal 3)

V.A.1. Financial Statements (Robin Hataway)

V.A.1.a. Operating Statements (General, Food Service, Debt Service)

V.A.1.b. Check Register

V.A.1.c. Investment Report 

V.A.1.d. Tax Collections 

V.A.1.e. Open Purchase Orders

V.A.2. Head Start Financials

V.B. Action Items:

V.B.1. Consider Approval of 2024-25 Operating Budgets (General, Food Service, Debt Service)

V.B.2. Consider Approval of the Updated 2024-25 Salary Schedule

V.B.3. Consider approval of recommended Repair & Service of Plumbing Equipment vendor (bid)

V.B.4. Consider approval of recommended Repair & Service of Electrical Equipment vendor (bid)

V.B.5. Consider approval of recommended Repair & Service of HVAC Equipment vendor (bid)

VI. Instruction (Goal 1 & 3)

VI.A. Information/Discussion Items:

VI.A.1. Head Start Directors Report

VI.A.2. 2023-2024 Emergent Bilingual Program Overview

VII. Policy

VII.A. Action Items:

VII.A.1. Consider approval of the Claims Administrative Services contract renewal

VII.A.2. Consider approval of the following updated job description:
     A. Athletic Trainer

VIII. Personnel (Human Resources)

VIII.A. Action Item:

VIII.A.1. Consider approval of contractual staff 

IX. Adjourn