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Meeting Agenda
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. CITIZEN'S AGENDA/NON-AGENDA ITEMS
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5. APPROVAL OF MINUTES - CONSENT AGENDA, Regular Meeting Minutes, May 20, 2024
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6. FINANCIAL REPORTS
Approve Financial Reports |
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6.A. Treasurer's Report
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6.B. Imprest Fund Report and Reimbursement
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6.C. Activity Fund Report
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6.D. Cafeteria Report
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6.E. Approve Current Payment of Bills
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6.F. Fund Balances
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7. BOARD MEMBERS - REPORTS OR REQUESTS
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7.A. Board Committee Assignments
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7.B. 2024-2025 Board of Education Meeting Dates and Time
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8. ADMINISTRATION
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8.A. Principal's Report
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8.A.1. Commendation
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8.A.2. Summer School
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8.A.3. Registration Information
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8.B. District and Business Report - Dr. Aughenbaugh
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8.B.1. Consideration and Possible Adoption of Resolution for e-Learning Program in lieu of the District's Scheduled Emergency Days, 2024-2027
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8.B.2. Approval to authorize the Superintendent to Pay bills through June 30th and July Bills
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8.B.3. 2nd Reading and Approval for PRESS Plus 114 Board Policy Updates
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8.B.4. Consideration and Contract Approval with Marco from 2024-2029 for a Multifunction Copier Lease with Maintenance and managed print services
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8.B.5. Board Resolution -- Consideration and Approval of Amendment #6 with ENGIE
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9. EXECUTIVE/CLOSED SESSION--a) Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of minutes, (b) Appointment, employment, compensation, discipline, performance, or dismissal of specific employees, (c) Negotiations
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10. NEW/ADDITIONAL BUSINESS
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10.A. Approval to review and retain the following executive/closed session minutes: Closed meeting, May 20, 2024
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10.B. Possible Appointments and Retirement
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11. INFORMATION ITEMS
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12. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 17, 2024 at 6:05 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
2. ROLL CALL
|
|
| Subject: |
3. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
4. CITIZEN'S AGENDA/NON-AGENDA ITEMS
|
|
| Subject: |
5. APPROVAL OF MINUTES - CONSENT AGENDA, Regular Meeting Minutes, May 20, 2024
|
|
| Subject: |
6. FINANCIAL REPORTS
Approve Financial Reports |
|
| Subject: |
6.A. Treasurer's Report
|
|
| Subject: |
6.B. Imprest Fund Report and Reimbursement
|
|
| Subject: |
6.C. Activity Fund Report
|
|
| Subject: |
6.D. Cafeteria Report
|
|
| Subject: |
6.E. Approve Current Payment of Bills
|
|
| Subject: |
6.F. Fund Balances
|
|
| Subject: |
7. BOARD MEMBERS - REPORTS OR REQUESTS
|
|
| Subject: |
7.A. Board Committee Assignments
|
|
| Subject: |
7.B. 2024-2025 Board of Education Meeting Dates and Time
|
|
| Subject: |
8. ADMINISTRATION
|
|
| Subject: |
8.A. Principal's Report
|
|
| Subject: |
8.A.1. Commendation
|
|
| Subject: |
8.A.2. Summer School
|
|
| Subject: |
8.A.3. Registration Information
|
|
| Subject: |
8.B. District and Business Report - Dr. Aughenbaugh
|
|
| Subject: |
8.B.1. Consideration and Possible Adoption of Resolution for e-Learning Program in lieu of the District's Scheduled Emergency Days, 2024-2027
|
|
| Subject: |
8.B.2. Approval to authorize the Superintendent to Pay bills through June 30th and July Bills
|
|
| Subject: |
8.B.3. 2nd Reading and Approval for PRESS Plus 114 Board Policy Updates
|
|
| Subject: |
8.B.4. Consideration and Contract Approval with Marco from 2024-2029 for a Multifunction Copier Lease with Maintenance and managed print services
|
|
| Subject: |
8.B.5. Board Resolution -- Consideration and Approval of Amendment #6 with ENGIE
|
|
| Subject: |
9. EXECUTIVE/CLOSED SESSION--a) Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of minutes, (b) Appointment, employment, compensation, discipline, performance, or dismissal of specific employees, (c) Negotiations
|
|
| Subject: |
10. NEW/ADDITIONAL BUSINESS
|
|
| Subject: |
10.A. Approval to review and retain the following executive/closed session minutes: Closed meeting, May 20, 2024
|
|
| Subject: |
10.B. Possible Appointments and Retirement
|
|
| Subject: |
11. INFORMATION ITEMS
|
|
| Subject: |
12. ADJOURNMENT
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|