March 21, 2024 at 7:00 PM - Board of Education Meeting

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Approval of Meeting Agenda

5. First Comments by Visitors

6. Recognitions and School Spotlight - Albright Middle School

7. Consent Agenda

7.A. Approval of Meeting Minutes

7.B. Approval of Treasurer’s Report for February 2024

7.C. Approval of Disbursements for March 2024

7.D. Approval of P-Card Purchases for February 2024

7.E. Approval of Revolving Fund Disbursements for February 2024

7.F. Approval of Student Activity Funds Report for February 2024

7.G. Approval of Personnel Report for March 21, 2024

8. Superintendent Reports

8.A. Master Facility Plan Update

8.B. Enrollment/Staffing Plan Overview for 2024-25

8.C. Student Enrollment Update

9. Finance and Operations Reports

9.A. SASED ESY 2024 Lease Approval

9.B. Bid Approval for District Asphalt and Concrete Repairs

9.C. Bid Approval for District Wireless Access Points

9.D. Bid Approval for District Network Hardware

9.E. Contract Extension Approval for ClientFirst, Inc. Technology Services

9.F. Authorization to Publish Notice of Public Hearing for the 2023-24 Amended Budget

9.G. Approval of Property, Liability, Workers’ Compensation and School Board Legal Insurance

9.H. Approval of Resolution Regarding Certain Capital Expenditures to be Reimbursed from Proceeds of an Obligation Issued by the District

9.I. Monthly Financial Statements Report

10. Board Committees and Meeting Updates

10.A. SASED Updates

10.B. IASB Updates

11. FTC Update

12. Notices and Communications

12.A. Freedom of Information Act (FOIA) Requests

12.B. District 88 Board Recap Reports

13. Unfinished Business

14. New Business

15. Second Comments by Visitors

16. Future Agenda Items

17. Adjournment