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Meeting Agenda
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I. SPECIAL BOARD MEETING
The Board of Trustees will hold a Special Board meeting at 7:30 a.m. on July 31, 2025, to act on the items specified in this agenda.
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II. CALL TO ORDER: Announcement by the Chairman whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law
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III. AUDIENCE
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IV. A. CONSENT AGENDA
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IV.A. Report - Student Handbook
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IV.B. Action - Approve Student Code of Conduct
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V. PERSONNEL
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V.A. 1. Report - Compensation Plan for 2025-2026
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VI. ADMINISTRATION
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VI.A. 1. Action - Approve Policy FNCE (LOCAL) - Regarding the use of Telecommunication Devices during the School Day
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VII. BUSINESS
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VII.A. 1. Action - Amend the Approved 2025-26 Budget
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VII.B. 2. Action - Consider all matters incident and related to declaring expectation to reimburse expenditures with proceeds of further debt, including the adoption of a resolution pertaining thereto
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VIII. ADJOURNMENT
Notice posted at 4:00 PM on Thursday, July 24, 2025 |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 31, 2025 at 7:30 AM - Special Board Meeting | |
| Subject: |
I. SPECIAL BOARD MEETING
The Board of Trustees will hold a Special Board meeting at 7:30 a.m. on July 31, 2025, to act on the items specified in this agenda.
|
|
| Subject: |
II. CALL TO ORDER: Announcement by the Chairman whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law
|
|
| Subject: |
III. AUDIENCE
|
|
| Subject: |
IV. A. CONSENT AGENDA
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|
| Subject: |
IV.A. Report - Student Handbook
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|
| Presenter: |
Taylor Morris
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|
| Subject: |
IV.B. Action - Approve Student Code of Conduct
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|
| Presenter: |
Taylor Morris
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|
| Subject: |
V. PERSONNEL
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|
| Subject: |
V.A. 1. Report - Compensation Plan for 2025-2026
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|
| Presenter: |
Dr. Andrea Hensley/TJ Reed
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|
| Subject: |
VI. ADMINISTRATION
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|
| Subject: |
VI.A. 1. Action - Approve Policy FNCE (LOCAL) - Regarding the use of Telecommunication Devices during the School Day
|
|
| Presenter: |
Taylor Morris
|
|
| Subject: |
VII. BUSINESS
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|
| Subject: |
VII.A. 1. Action - Amend the Approved 2025-26 Budget
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|
| Presenter: |
Gilberto Prado/ Kimberlyee Chappell
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|
| Subject: |
VII.B. 2. Action - Consider all matters incident and related to declaring expectation to reimburse expenditures with proceeds of further debt, including the adoption of a resolution pertaining thereto
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| Presenter: |
Gilbert Prado
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| Subject: |
VIII. ADJOURNMENT
Notice posted at 4:00 PM on Thursday, July 24, 2025 |
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