January 22, 2024 at 6:00 PM - Board Appreciation
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I. TITLE/COVER PAGE
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II. District Board Appreciation & Presentation
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III. ORGANIZATIONAL BUSINESS
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III.A. Approval - Nominate and Elect Year 2024 CPS BOE Officers
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III.B. Approval - Nominate and Elect Year 2024 CPS BOE Office of the President
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III.C. Approval - Nominate and Elect Year 2024 CPS BOE Office of the Vice President
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III.D. Approval - Nominate and Elect Year 2024 CPS BOE Office of Secretary
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III.E. Approval - Nominate and Elect Year 2024 CPS BOE Office of the Treasurer
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IV. ROUTINE BUSINESS
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IV.A. Approval - BOE CoTW Meeting Minutes - Thursday, December 7th, 2023 (Due to lack of quorum, there are no meeting minutes)
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IV.B. Approval - BOE Regular Meeting Minutes - Monday, December 11, 2023
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IV.C. Approval - Superintendent's Evaluation Minutes, December 12, 2023
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IV.D. Approval - General Fund Bills Paid - December 2023
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V. NEW BUSINESS
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V.A. Approval - Second Read of NEOLA 2023 Fall Policy Update and PERA Policies
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V.B. Approval - To Hire a Full-Time Maintenance Supervisor
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V.C. Approval- To Pay Imagine Learning Invoice #977439 for $26,400.00
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V.D. Approval - To Pay SEHI Computer Products, Inc. REMC Item #196283 for $8,441.70
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V.E. Approval - To Pay B+H Photo Video Reference #R201202-OMNIA for $64,243.70
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VI. OLD BUSINESS
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VII. INFORMATIONAL ITEMS
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VII.A. Principal's Report
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VII.B. Counselor's Corner
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VII.C. Human Resources
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VII.D. Athletic Department Report
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VII.E. Food Service Department Report
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VII.F. CPS Bank Statements
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VII.G. CPS Debit Card Activity Report
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VII.H. CPS General Fund Budget Summary
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VII.I. CPS Financial Reports Summary
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VIII. CALL FOR BOARD MEMBER COMMENT
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IX. ADJOURNMENT:
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