June 17, 2024 at 6:30 PM - Regular Meeting

I. Call to Order

II. Roll Call

III. Pledge of Allegiance

IV. BHS Student Report

V. Superintendent's Report

V.A. Introduction of New Staff

V.B. Showcase:  Elementary Literacy Presentation

V.C. Summer 2024 Bond Update - Brian Smilnak

VI. Public Comments and Questions on Agenda Business

VII. Approval of Consent Agenda
The Brandon Board of Education deems all items listed on the consent agenda non-controversial and routine in nature. The body will approve these items under one motion and there will be no discussion. A member of the Brandon Board of Education wishing to discuss an item on the consent agenda may request it be removed from the consent agenda, and placed on the regular agenda. The body will consider and discuss the item at that time.

VII.A. Minutes of the May 20, 2024, Regular Meeting

VII.B. Minutes of May 29, 2024, Special Meeting and Closed Session

VII.C. Minutes of June 5, 2024, Special Meeting and Closed Session

VII.D. Minutes of June 12, 2024, Committee of the Whole Meeting

VII.E. General Funds Accounts Payable in the amount of $ 3,831,596.05

VII.F. 2024-25 MHSAA Resolution

VIII. Information and Discussion Items

VIII.A. Board Report

VIII.B. Finance Report ~ Janice Ziesel

VIII.B.1. Annual Budget Hearing / Truth and Taxation Hearing

VIII.B.2. Bond Update: Buses and Technology

IX. Action Items

IX.A. Approval of Human Resource Report

IX.B. Adoption of the Proposed 2024-2025 Budget

IX.C. Adoption of the Final 2023-2024 Budget

IX.D. Approval of 2024 Tax Levy

IX.E. Approval of Superintendent Carly Stone's Evaluation

IX.F. Approval of Superintendent Carly Stone's Contract Extension

IX.G. Approval of Bid Award for ITEC Conference Room Updates

X. Citizens' Input

XI. Adjournment