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Meeting Agenda
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I. Public Forum
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II. Action Items for Consideration
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II.A. Receive and Approve Minutes for the January 14, 2025 Regular Meeting
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II.B. Consideration of Annual Comprehensive Financial and Compliance Reports for the Fiscal Year Ended August 31, 2024
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II.C. Consideration of the Procurement of Two 54-Passenger Diesel School Buses with Three Wheelchair Spaces
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II.D. Consideration of the Appointment of an Election Agent for the May 3, 2025 Board of Trustees Election
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III. Information Items for Discussion
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III.A. Discussion and Report of the Board Audit Committee Meeting on January 14, 2025
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IV. Priority Reporting
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IV.A. Report on System Scorecard Priority Two: Human Capital
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V. Closed Session
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V.A. Discussion of Districtwide Intruder Detection Audit Reports (551.076, 551.089)
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V.B. Attorney Consultation regarding Pending or Contemplated Litigation (551.071)
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V.C. Discussion of Personnel Matters (551.074)
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VI. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 22, 2025 at 8:00 AM - Regular | |
| SUBJECT: |
I. Public Forum
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Attachments:
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| SUBJECT: |
II. Action Items for Consideration
|
|
| SUBJECT: |
II.A. Receive and Approve Minutes for the January 14, 2025 Regular Meeting
|
|
|
Attachments:
|
||
| SUBJECT: |
II.B. Consideration of Annual Comprehensive Financial and Compliance Reports for the Fiscal Year Ended August 31, 2024
|
|
|
Attachments:
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||
| SUBJECT: |
II.C. Consideration of the Procurement of Two 54-Passenger Diesel School Buses with Three Wheelchair Spaces
|
|
|
Attachments:
|
||
| SUBJECT: |
II.D. Consideration of the Appointment of an Election Agent for the May 3, 2025 Board of Trustees Election
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|
|
Attachments:
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||
| SUBJECT: |
III. Information Items for Discussion
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|
| SUBJECT: |
III.A. Discussion and Report of the Board Audit Committee Meeting on January 14, 2025
|
|
|
Attachments:
|
||
| SUBJECT: |
IV. Priority Reporting
|
|
| SUBJECT: |
IV.A. Report on System Scorecard Priority Two: Human Capital
|
|
|
Attachments:
|
||
| SUBJECT: |
V. Closed Session
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|
| SUBJECT: |
V.A. Discussion of Districtwide Intruder Detection Audit Reports (551.076, 551.089)
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|
| SUBJECT: |
V.B. Attorney Consultation regarding Pending or Contemplated Litigation (551.071)
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|
| SUBJECT: |
V.C. Discussion of Personnel Matters (551.074)
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| SUBJECT: |
VI. Adjourn
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