August 14, 2024 at 7:00 PM - Regular Meeting
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1. Call to Order
Speaker(s):
President Bang
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1.A. Pledge of Allegiance
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2. Approval of Agenda
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3. Public Comment
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4. Consent Agenda
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4.A. Minutes from July 17, 2024 Regular Meeting
Attachments:
()
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4.B. Prepaid August Bills
Attachments:
()
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4.C. Business Manager Reports
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4.C.a. Financial Reports
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4.C.b. Personnel Reports
Attachments:
()
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4.C.c. Food Service Reports
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4.C.d. Student Activity Reports
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4.C.e. Open Enrollment Applications & Tuition Agreements
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5. Administrator Reports
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6. New Business
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6.A. Consider Brady-Martz Financial Audit Results for Fiscal Year 2022-2023
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6.B. Consider proposal for financial audit for fiscal year 2023-2024
Attachments:
()
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6.C. Elementary Main Entrance / ADA / Parking Lot Improvements
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6.D. Consider Additional August Bills
Attachments:
()
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6.E. Act on Pledge of Securities
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6.F. Consider Ancillary Staff Handbook
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6.G. Consider the Elementary and Secondary Student Handbooks
Attachments:
()
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6.H. Consider the Daycare Handbook for 2024-2025
Attachments:
()
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6.I. Consider Technology, Computer, and Network Facilities Acceptable Use Policy
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6.J. Consider Family Transportation Reimbursement Rate
Attachments:
()
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6.K. Consider Primary Care Service Agreement with Coal Country Community Health Center
Attachments:
()
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6.L. Consider Extra-Curricular Proportioned Contract Positions
Attachments:
()
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6.M. Review of District Policies
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7. Other
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7.A. Consider Elementary Band Compensation as per the Negotiated Agreement
Attachments:
()
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8. Announcements
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8.A. Next Regular Meeting: September 11, 2024 at 7:00 p.m.
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8.B. Special Meeting-Budget Hearing: September 30, 2024 at 7:00 p.m.
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9. Adjourn
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