|
Meeting Agenda
|
|---|
|
I. Call to Order and Roll Call
|
|
II. Pledge of Allegiance
|
|
III. Request for Agenda Addendum Items
|
|
IV. Recognitions and Celebrations
|
|
IV.1. ILMEA at Oak Prairie
|
|
IV.2. PRIDE at Walsh
|
|
IV.3. Staff Celebrations
|
|
V. Student Report
|
|
VI. AFT Report
|
|
VII. PFA Report
|
|
VIII. Public Comments - Items on the Agenda
|
|
IX. Administrative Reports
|
|
IX.1. Superintendent
|
|
IX.1.A. December Enrollment
|
|
IX.2. Assistant Superintendent of Business Services
|
|
IX.2.A. Auditor - John Michalesko
|
|
IX.3. Director of Student Services
|
|
IX.4. Director of Curriculum
|
|
IX.5. Director of Technology
|
|
IX.6. School Principals
|
|
X. Board Action Items - Consent Agenda
|
|
X.1. Meeting Minutes
|
|
X.1.A. November 12, 2024 Finance and Facilities Meeting
|
|
X.1.B. November 12, 2024 Regular Meeting
|
|
X.1.C. November 12, 2024 Closed Session
|
|
X.2. Treasurer's Report and Financial Reports
|
|
X.3. Monthly Expenditures
|
|
X.4. Personnel
|
|
X.5. Disposal of Surplus Items
|
|
XI. Board Action Items
|
|
XI.1. Annual Levy 2024
|
|
XI.2. Grand Prairie Transit Attendance Incentive
|
|
XI.3. Xerox Copier Contract
|
|
XI.4. CESO Communications Contract
|
|
XI.5. ESG Safety and Infrastructure Projects MOU |
|
XII. Board Discussion Items
|
|
XII.1. Board Policy Updates/Review - 1st Reading
|
|
XII.2. Oak Prairie Double Block Math
|
|
XIII. Old Business
|
|
XIV. New Business
|
|
XV. Informational Items
|
|
XV.1. FOIA
|
|
XV.2. Student Conduct Review
|
|
XVI. Communications
|
|
XVI.1. Thank You Cards
|
|
XVII. Public Comments - Items Not on the Agenda
|
|
XVIII. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 17, 2024 at 7:05 PM - Regular Meeting | |
| Subject: |
I. Call to Order and Roll Call
|
|
| Subject: |
II. Pledge of Allegiance
|
|
| Subject: |
III. Request for Agenda Addendum Items
|
|
| Subject: |
IV. Recognitions and Celebrations
|
|
| Subject: |
IV.1. ILMEA at Oak Prairie
|
|
| Subject: |
IV.2. PRIDE at Walsh
|
|
| Subject: |
IV.3. Staff Celebrations
|
|
| Subject: |
V. Student Report
|
|
| Subject: |
VI. AFT Report
|
|
| Subject: |
VII. PFA Report
|
|
| Subject: |
VIII. Public Comments - Items on the Agenda
|
|
| Subject: |
IX. Administrative Reports
|
|
| Subject: |
IX.1. Superintendent
|
|
| Subject: |
IX.1.A. December Enrollment
|
|
| Subject: |
IX.2. Assistant Superintendent of Business Services
|
|
| Subject: |
IX.2.A. Auditor - John Michalesko
|
|
| Subject: |
IX.3. Director of Student Services
|
|
| Subject: |
IX.4. Director of Curriculum
|
|
| Subject: |
IX.5. Director of Technology
|
|
| Subject: |
IX.6. School Principals
|
|
| Subject: |
X. Board Action Items - Consent Agenda
|
|
| Subject: |
X.1. Meeting Minutes
|
|
| Subject: |
X.1.A. November 12, 2024 Finance and Facilities Meeting
|
|
| Subject: |
X.1.B. November 12, 2024 Regular Meeting
|
|
| Subject: |
X.1.C. November 12, 2024 Closed Session
|
|
| Subject: |
X.2. Treasurer's Report and Financial Reports
|
|
| Subject: |
X.3. Monthly Expenditures
|
|
| Subject: |
X.4. Personnel
|
|
| Subject: |
X.5. Disposal of Surplus Items
|
|
| Subject: |
XI. Board Action Items
|
|
| Subject: |
XI.1. Annual Levy 2024
|
|
| Subject: |
XI.2. Grand Prairie Transit Attendance Incentive
|
|
| Subject: |
XI.3. Xerox Copier Contract
|
|
| Subject: |
XI.4. CESO Communications Contract
|
|
| Subject: |
XI.5. ESG Safety and Infrastructure Projects MOU |
|
| Subject: |
XII. Board Discussion Items
|
|
| Subject: |
XII.1. Board Policy Updates/Review - 1st Reading
|
|
| Subject: |
XII.2. Oak Prairie Double Block Math
|
|
| Subject: |
XIII. Old Business
|
|
| Subject: |
XIV. New Business
|
|
| Subject: |
XV. Informational Items
|
|
| Subject: |
XV.1. FOIA
|
|
| Subject: |
XV.2. Student Conduct Review
|
|
| Subject: |
XVI. Communications
|
|
| Subject: |
XVI.1. Thank You Cards
|
|
| Subject: |
XVII. Public Comments - Items Not on the Agenda
|
|
| Subject: |
XVIII. Adjournment
|
|