October 17, 2024 at 6:30 PM - Regular Meeting
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1. Call to Order/Pledge of Allegiance
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1.A. Roll Call
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1.B. Open Forum
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1.C. Board Committee Reports
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2. Action: Consent Agenda Items
Recommended Motion(s):
To approve the consent agenda, as presented: minutes of the September 19, 2024 open & closed regular board meetings, and delete audio recordings dated April 20, 2023.
Action(s):
No Action(s) have been added to this Agenda Item.
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2.A. Minutes
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2.B. Delete Audio Recordings
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3. Action: Financial Reports
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3.A. Presentation of Audit by Ryan Steines of Winkel, Parker & Foster, CPA PC
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3.B. 2024 Annual Financial Audit Report
Recommended Motion(s):
To approve the Annual Financial Audit Report as of June 30, 2024, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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3.C. Review of Financial Reports
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3.D. Current Expenditures & Payroll
Recommended Motion(s):
To approve the current expenditures and payroll, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Discussion: Reports
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4.A. Principal Reports
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4.B. Superintendent Reports
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4.C. FOIA Requests
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4.D. Board Policy Review
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5. Action: Executive Session
Recommended Motion(s):
To move to executive session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting; collective negotiating matters between the public body and its employees or their representatives; and student discipline.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Action: Return to Open Session
Recommended Motion(s):
To return to open session.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Action: Student Discipline
Recommended Motion(s):
To approve the suspensions of students 10-17-24-1 through 10-17-24-20, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Action: Personnel
Recommended Motion(s):
To approve Hector Figueroa as Fresh/Soph Wrestling Coach.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Upcoming Dates, Miscellaneous Items, Board Remarks and Adjournment
Recommended Motion(s):
To adjourn the meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
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