|
Meeting Agenda
|
|---|
|
1. Call to Order (7:00 p.m.)
|
|
1.1. Roll Call
|
|
1.2. Approval of Agenda
|
|
2. Chartwells Mid-Year Presentation
|
|
3. Building Presentation-Cabinet
|
|
4. The Allen Group-Owner's Representative Presentation
|
|
5. Eagle Excellence Presentation
|
|
6. Public Comment
|
|
7. Consent Agenda
|
|
7.1. Request to Approve Minutes of the Special Meeting-CoW-Monday, December 2, 2024
|
|
7.2. Request to Approve Minutes of the Regular Meeting-Monday, December 16, 2024
|
|
7.3. Request to Approve Minutes of the Special Meeting-Tuesday, December 17, 2024
|
|
7.4. Request to Approve New Hires, Resignations and Transfers
|
|
7.5. Request to Approve Bills & Accounts-December
|
|
8. Action Items
|
|
8.1. Request to Approve the Resolution for Budget Amendment #1
|
|
8.2. Request to Approve the 2025 Bond Proposal Resolution
|
|
9. Superintendent's Update
|
|
10. Dynamic Strategic Plan Update
|
|
11. Informational Items
|
|
11.1. Budget to Actual Report
|
|
12. Consideration of any pulled Consent Agenda Items
|
|
13. Next Committee of the Whole-Monday, February 3, 2025 at 6:00pm
|
|
14. Next Regular Board Meeting-Monday, February 24, 2025 at 7:00pm
|
|
15. Eagles Points of Pride/Comments
|
|
16. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 27, 2025 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order (7:00 p.m.)
|
|
| Subject: |
1.1. Roll Call
|
|
| Subject: |
1.2. Approval of Agenda
|
|
| Subject: |
2. Chartwells Mid-Year Presentation
|
|
| Subject: |
3. Building Presentation-Cabinet
|
|
| Subject: |
4. The Allen Group-Owner's Representative Presentation
|
|
| Subject: |
5. Eagle Excellence Presentation
|
|
| Subject: |
6. Public Comment
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.1. Request to Approve Minutes of the Special Meeting-CoW-Monday, December 2, 2024
|
|
| Subject: |
7.2. Request to Approve Minutes of the Regular Meeting-Monday, December 16, 2024
|
|
| Subject: |
7.3. Request to Approve Minutes of the Special Meeting-Tuesday, December 17, 2024
|
|
| Subject: |
7.4. Request to Approve New Hires, Resignations and Transfers
|
|
| Subject: |
7.5. Request to Approve Bills & Accounts-December
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.1. Request to Approve the Resolution for Budget Amendment #1
|
|
| Subject: |
8.2. Request to Approve the 2025 Bond Proposal Resolution
|
|
| Subject: |
9. Superintendent's Update
|
|
| Subject: |
10. Dynamic Strategic Plan Update
|
|
| Subject: |
11. Informational Items
|
|
| Subject: |
11.1. Budget to Actual Report
|
|
| Subject: |
12. Consideration of any pulled Consent Agenda Items
|
|
| Subject: |
13. Next Committee of the Whole-Monday, February 3, 2025 at 6:00pm
|
|
| Subject: |
14. Next Regular Board Meeting-Monday, February 24, 2025 at 7:00pm
|
|
| Subject: |
15. Eagles Points of Pride/Comments
|
|
| Subject: |
16. Adjournment
|
|