June 19, 2024 at 1:00 PM - Regular Meeting
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1. Open Forum
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2. Approval of Minutes
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3. Approval of Financial Statement
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4. Reports to the Board
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4.A. State Performance Plan Indicators
Description:
SPP 7 and SPP 13 have been submitted and certified
SPPI 11, SSPI 12 and SPPI 14 are all submitted through your PEIMS clerks in TSDS.
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4.B. IDEA-B Grant
Description:
SC 5003 needs to be submitted by each district - It is in TEAL in the eGrants Application under the Special Collections tab - Instructions are attached. If you use the ESC for Title or Carl Perkins funding, they may do this for you. The grant cannot be submitted until all districts have completed this process. Please complete by June 30, 2024. (Instructions are included in the Board Packet)
GS 2200 needs to be submitted by each district - choose to apply as a member of an SSA then choose Covington as the Fiscal Agent. Please complete by June 30, 2024. (Instructions are included in the Board Packet) |
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4.C. District IDEA-B MOE Information
Description:
Please complete and return to Holli. If you need help, contact the ESC
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4.D. Self Assessment
Description:
Let the director know a date this summer or shortly after school starts, to meet and complete the Self-Assessment. It is due by September 27, 2024.
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4.E. Inservice Training Dates
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4.F. 2025-2031 Cyclical Monitoring Schedule
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5. Discussion
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5.A. Behavior Classroom
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5.B. Caseload and Fee Comparisons
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5.C. 2024-2025 Budget Discussion
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6. Action
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6.A. IDEA-B Formula 313, Preschool 313, and State and Local Budgets
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6.B. Fiscal Agent Fee
Discussion:
The director would like for the member districts to vote on the proposed fiscal agent fee reducton schedule.
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7. Executive Session
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8. Announcements
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8.A. 2024-2025 Board Meeting Dates
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9. Adjourn
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