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Meeting Agenda
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1. WELCOME
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2. OATH OF OFFICE
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3. PUBLIC FORUM
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4. PURPOSE AND AGENDA
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5. DISTRICT GOVERNANCE AND POLICY
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6. OVERSIGHT OF OPERATIONS
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6.A. 2024-25 Enrollment Update and Final Budget
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6.B. Academic Retreat
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6.C. American Education Week Discussion
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6.D. Proclamation: Business and Finance Staff Appreciation Week
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6.E. Proclamation: National School Psychologists Week
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6.F. Proclamation: Community Educational Services Appreciation Week and National Community Education Day
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7. BOARD GOVERNANCE POLICY
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7.A. Board Policy Review | First Reading of Policy
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7.A.1. Policy 606.5: Selection of Library and Media Materials
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7.A.2. Policy 701: Establishment, Adoption and Modification of School District Budget
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7.A.3. Policy 701.2: Fund Balance Policy
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7.A.4. Policy 702: Accounting
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7.A.5. Policy 702.1: Electronic Fund Transfers
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7.A.6. Policy 703: Annual Audit
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7.A.7. Policy 704: Development and Maintenance of an Inventory of Fixed Assets and a Fixed Asset Accounting System
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7.A.8. Policy 705: Investments
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7.A.9. Policy 706: Donations and Gifts
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7.A.10. Policy 710: Post Issuance Debt Compliance Policy
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7.A.11. Policy 720: Vending Machines
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7.A.12. Policy 721: Uniform Grant Guidance Policy
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8. SUPERINTENDENT RELATIONS
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9. INFORMATIONAL ITEMS
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10. FUTURE AGENDA TOPICS
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11. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 28, 2024 at 6:00 PM - School Board Study Session | |
| Subject: |
1. WELCOME
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| Subject: |
2. OATH OF OFFICE
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Description:
The Ceremonial Oath of Office will be administered by the Chair to Daniel White, appointed to fill the vacancy of Board Director Velazquez.
(Official oath and acceptance documents have been signed by Mr. White prior to this meeting) |
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| Subject: |
3. PUBLIC FORUM
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Description:
The board study sessions are open for public comment.
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| Subject: |
4. PURPOSE AND AGENDA
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|
| Subject: |
5. DISTRICT GOVERNANCE AND POLICY
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|
| Subject: |
6. OVERSIGHT OF OPERATIONS
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|
| Subject: |
6.A. 2024-25 Enrollment Update and Final Budget
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|
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Description:
This is a report that will be shared at the board meeting. No board action is requested.
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| Subject: |
6.B. Academic Retreat
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Description:
This is a report only. No board action is requested.
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| Subject: |
6.C. American Education Week Discussion
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Description:
This is for discussion only. No board action is requested,
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| Subject: |
6.D. Proclamation: Business and Finance Staff Appreciation Week
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|
| Subject: |
6.E. Proclamation: National School Psychologists Week
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|
| Subject: |
6.F. Proclamation: Community Educational Services Appreciation Week and National Community Education Day
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|
| Subject: |
7. BOARD GOVERNANCE POLICY
|
|
| Subject: |
7.A. Board Policy Review | First Reading of Policy
|
|
| Subject: |
7.A.1. Policy 606.5: Selection of Library and Media Materials
|
|
| Subject: |
7.A.2. Policy 701: Establishment, Adoption and Modification of School District Budget
|
|
| Subject: |
7.A.3. Policy 701.2: Fund Balance Policy
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|
| Subject: |
7.A.4. Policy 702: Accounting
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|
| Subject: |
7.A.5. Policy 702.1: Electronic Fund Transfers
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|
| Subject: |
7.A.6. Policy 703: Annual Audit
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|
| Subject: |
7.A.7. Policy 704: Development and Maintenance of an Inventory of Fixed Assets and a Fixed Asset Accounting System
|
|
| Subject: |
7.A.8. Policy 705: Investments
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|
| Subject: |
7.A.9. Policy 706: Donations and Gifts
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|
| Subject: |
7.A.10. Policy 710: Post Issuance Debt Compliance Policy
|
|
| Subject: |
7.A.11. Policy 720: Vending Machines
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|
| Subject: |
7.A.12. Policy 721: Uniform Grant Guidance Policy
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|
| Subject: |
8. SUPERINTENDENT RELATIONS
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| Subject: |
9. INFORMATIONAL ITEMS
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| Subject: |
10. FUTURE AGENDA TOPICS
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Description:
Per board policy, this creates a formalized opportunity for board members to suggest agenda topics for an upcoming meeting should the majority of the board agree.
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| Subject: |
11. ADJOURN
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