Monday, January 6, 2025 Immediately Following Reorganization Meeting - Regular Monthly Board Meeting
Agenda |
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1. Call to Order and Pledge to the Flag
Members: Leslie Bouchonville, Chris Cunningham, Roger D. Hoplin, Nicki Linsten-Lodge, Carrie Maurer-Ackerman, David Sheley, Ryan Trumble and Superintendent Jonathan Clark
Speaker(s):
Board Chair
Agenda Item Type:
Procedural Item
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2. Welcome to Visitors
Speaker(s):
Board Chair
Agenda Item Type:
Procedural Item
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2.1. Public Comments and Time for Interaction with the Board on Agenda Items
Speaker(s):
Board Chair
Agenda Item Type:
Procedural Item
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2.2. Spotlight on Education - Robotics Team
Agenda Item Type:
Action Item
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3. Approve Agenda
Agenda Item Type:
Action Item
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4. Approve Minutes of the December 2, 2024 Regular Board Meeting and the December 16, 2024 Special Meeting
Speaker(s):
Board Chair
Agenda Item Type:
Action Item
Attachments:
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5. Informational Items
Agenda Item Type:
Information Item
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5.1. Board Chair Report on Superintendent Evaluation Conducted December 2, 2024 in Closed Session
Agenda Item Type:
Information Item
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5.3. Director Reports
Agenda Item Type:
Information Item
Attachments:
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5.4. Superintendent Report
Agenda Item Type:
Information Item
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6. Consent Calendar
Agenda Item Type:
Consent Agenda
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6.2. Approve Investment Report
Agenda Item Type:
Consent Item
Attachments:
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6.3. Approve Treasurer's Report
Agenda Item Type:
Consent Item
Attachments:
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6.4. Approve Electronic Funds Transfers and Other Banking Transactions
Agenda Item Type:
Consent Item
Attachments:
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6.5. Federal Funds
Agenda Item Type:
Consent Item
Attachments:
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6.6. Adopt Resolution Accepting Monetary Awards and Donations
Agenda Item Type:
Consent Item
Attachments:
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6.7. Approve Personnel Items as Listed
Agenda Item Type:
Consent Item
Attachments:
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7. Action Items
Agenda Item Type:
Action Item
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7.1. Adopt a Resolution Directing the Administration to Make Recommendations for Reductions in Program and Positions and Reasons Therefore
Agenda Item Type:
Action Item
Attachments:
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8. Open Forum
Agenda Item Type:
Procedural Item
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9. Adjourn
Agenda Item Type:
Procedural Item
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