January 16, 2025 at 6:30 PM - Regular Meeting
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I. Opening
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I.A. Moment of Silence
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I.B. Pledge of Allegiance
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I.C. Awards and Recognitions
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I.D. Public Comment Related to Items Listed on the Agenda
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II. President's Report
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III. Administration Report
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IV. Consideration and Possible Approval of the 2023-24 Annual Comprehensive Financial Report
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V. Consideration and Possible Approval of Order of Election, Places 3, 4, and 5
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VI. Consent Agenda
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VI.A. Consideration and Possible Approval of Meeting Minutes
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VI.A.1. December 5, 2024 Workshop Meeting
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VI.A.2. December 12, 2024 Regular Meeting
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VI.A.3. December 16, 2024 Special Meeting
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VI.B. Consideration and Possible Approval for the Purchase of Chromebooks for Qualifying Afghan Refugee School Impact Students
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VI.C. Consideration and Possible Approval of Additional 2024-2025 T-TESS Appraisers
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VI.D. Consideration and Possible Approval of Annual Contracts for Network Moves, Adds, and Changes
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VI.E. Consideration and Possible Approval of a Contract for Classroom Audio/Visual Solution Upgrades
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VI.F. Consideration and Possible Approval of the First Quarter Investment Report for 2024-25
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VI.G. Consideration and Possible Approval of 2024-2025 Board Self-Evaluation Instrument
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VI.H. Consideration and Possible Approval of Purchases in Excess of $50,000
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VI.H.1. Voya for Unanticipated Increase in Enrollment from 2,576 to 2,610 Enrolled Employees that Resulted in an Additional Cost of $17,099 Above the Initial Amount Approved of $1,295,522, which was Based on Projected Participation, with the Per Employee, Per Month (PEPM) Rate Remaining the Same at $41.91
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VII. Consideration and Possible Ratification of Personnel – Executive Director of Curriculum and Innovation (551.074)
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VIII. Discussion Regarding Personnel Employment (551.074)
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IX. Discussion Regarding the Purchase, Exchange, Lease, or Value of Real Property (551.072)
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X. Closing
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