May 14, 2024 at 6:00 PM - RSB Regular Meeting
Agenda |
---|
1. Call to Order
Speaker(s):
Board Chair or Vice Chair
Description:
Calls meeting to order
|
1.1. Reading of the Mission Statement
Speaker(s):
Board Chair or Vice Chair
Description:
Who volunteers to read the mission statement?
|
2. Flag Salute
Speaker(s):
Board Chair or Vice Chair
Description:
Flag Salute is done
|
3. Roll Call
Speaker(s):
Board Chair or Vice Chair
Description:
Roll call to determine which board members are present
|
4. Recognition
Speaker(s):
Board Chair or Vice Chair
Description:
Recognition of guests
|
5. Approval of the Agenda
Speaker(s):
Board Chair or Vice Chair
Description:
Approval of the agenda
|
6. Opportunity For Public Comment On Non-Agenda Items
Speaker(s):
Board Chair or Vice Chair
Description:
Persons wishing to address non-agenda items may do so at this time. Please limit your comments to three minutes or less.
|
7. Consent Agenda
Speaker(s):
Board Chair or Vice Chair
Description:
Consent agenda items fro approval or adoption
|
7.1. Adopt RSB Minutes from 4/9/24 and 4/23/24
|
7.2. Approve Contracts for FY2024-2025 for FSCS Grant Coordinators Frank Coenraad, Tanya Salmi and Clara Natonabah
|
7.3. Approve hire of Jonathan Lord as AYS Crew Leader paid for with pass-through funds
|
8. Opportunity for Public Comment on Agenda Items
Description:
Persons wishing to address agenda items may do so at this time. Please limit your comments to three minutes or less.
|
9. Financial Report
Speaker(s):
Teri Hoover
Description:
Current financial reports for review
|
10. Action Items
Description:
Action items for approval and adoption
|
10.1. Approve First Reading of the FY2024-2025 CSD Budget
Attachments:
(
)
|
10.2. Approve the SERRC contract for Sped Service in the amount of $93,865.30 for FY 2025.
Attachments:
(
)
|
10.3. Approve the SERRC TechOps Contract for $72,000
|
11. Special Reports
Description:
Special reports for review
|
11.1. Superintendent Report
Description:
The Superintendents monthy report for review
|
12. Board Member Comments
Description:
Board members can comment on anything they would like to.
|
13. Meetings/Work Sessions/and Other Announcements
Description:
Upcoming meetings or announcements
|
13.1. RSB Work Session will be on May 28th
|
13.2. The next RSB Regular Meeting will be on June 11th
|
13.3. The Budget Committee will meet on May 14th and May 28th
|
14. Adjournment
Description:
Adjourn the meeting
|