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Meeting Agenda
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1. CALL TO ORDER AND ESTABLISHMENT OF QUORUM:
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2. INVOCATION:
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3. PUBLIC COMMENT:
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4. INFORMATION and REPORTS
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4.A. Safety Report
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4.B. GLS Architect Presentation and Report
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5. CONSENT AGENDA:
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5.A. Meeting minutes:
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5.B. Reports: Board Amendments, Board Report, Check Disbursements, Investment Report, Tax Allocation, Utility Report
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5.C. Enrollment Report
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6. SCHOOL BUSINESS:
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6.A. Deliberate and Possible Action: Order a General Election for School Board Trustee May 3, 2025
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6.B. Deliberate and Possible Action For Payments over $40,000 -
February bond payments and February MTN payment Region 7 Contracted Services |
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6.B.1. Deliberate and Discuss Payment for Capital Projects
Payment to Safe-T-Light |
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6.C. Deliberate and Possible Action on Resolution for Non-Exempt Employee Pay
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6.D. Deliberate and Discuss Policy Update 124 First Reading
CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS CDA(LOCAL): OTHER REVENUES - INVESTMENTS CY(LOCAL): INTELLECTUAL PROPERTY DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES |
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6.E. Deliberate and Discuss Possible Action on the 2025-2026 Academic Calendar
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7. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:
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7.A. 551.071 Private consultation with the board's attorney
551.074 Discussing personnel or hearing complaints against personnel 551.082 Considering the discipline of a public school child, or complaint or charge against personnel |
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8. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:
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9. POSSIBLE ACTION ON ITEMS DISCUSSED DURING EXECUTIVE SESSION
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10. Deliberate and Possible Action to allow the Superintendent Hire/Accept Resignations
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11. ADJOURN MEETING
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 20, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER AND ESTABLISHMENT OF QUORUM:
|
|
| Subject: |
2. INVOCATION:
|
|
| Subject: |
3. PUBLIC COMMENT:
|
|
| Subject: |
4. INFORMATION and REPORTS
|
|
| Subject: |
4.A. Safety Report
|
|
| Subject: |
4.B. GLS Architect Presentation and Report
|
|
| Subject: |
5. CONSENT AGENDA:
|
|
| Subject: |
5.A. Meeting minutes:
|
|
| Subject: |
5.B. Reports: Board Amendments, Board Report, Check Disbursements, Investment Report, Tax Allocation, Utility Report
|
|
| Subject: |
5.C. Enrollment Report
|
|
| Subject: |
6. SCHOOL BUSINESS:
|
|
| Subject: |
6.A. Deliberate and Possible Action: Order a General Election for School Board Trustee May 3, 2025
|
|
| Subject: |
6.B. Deliberate and Possible Action For Payments over $40,000 -
February bond payments and February MTN payment Region 7 Contracted Services |
|
| Subject: |
6.B.1. Deliberate and Discuss Payment for Capital Projects
Payment to Safe-T-Light |
|
| Subject: |
6.C. Deliberate and Possible Action on Resolution for Non-Exempt Employee Pay
|
|
| Subject: |
6.D. Deliberate and Discuss Policy Update 124 First Reading
CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS CDA(LOCAL): OTHER REVENUES - INVESTMENTS CY(LOCAL): INTELLECTUAL PROPERTY DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES |
|
| Subject: |
6.E. Deliberate and Discuss Possible Action on the 2025-2026 Academic Calendar
|
|
| Subject: |
7. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:
|
|
| Subject: |
7.A. 551.071 Private consultation with the board's attorney
551.074 Discussing personnel or hearing complaints against personnel 551.082 Considering the discipline of a public school child, or complaint or charge against personnel |
|
| Subject: |
8. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:
|
|
| Subject: |
9. POSSIBLE ACTION ON ITEMS DISCUSSED DURING EXECUTIVE SESSION
|
|
| Subject: |
10. Deliberate and Possible Action to allow the Superintendent Hire/Accept Resignations
|
|
| Subject: |
11. ADJOURN MEETING
|
|