Meeting Agenda
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A. Call Meeting to Order
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B. Pledge of Allegiance
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C. Approve Agenda
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D. Learning Highlights and Communication Update
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E. Presentations
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E.1. Blanche Sims Elementary School Showcase
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E.2. 2023-24 Financial Audit
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F. Public Participation Related to Action Items on the Agenda
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G. Strategic Area Discussion Items
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G.1. Governance
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G.1.a. Superintendent's Update
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G.1.a.1) Legislative Update
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G.1.b. Bond Design Teams Report
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G.1.c. Tobacco Prevention Resolution - Second Reading
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G.2. Student Achievement
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G.2.a. Assistant Superintendent Update
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G.2.b. Curriculum Committee Report
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G.3. Human Resources
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G.3.a. Assistant Superintendent Update
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G.3.b. Superintendent Evaluation Update
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G.4. Finance and Operations
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G.4.a. Assistant Superintendent Update
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G.4.a.1) Purchase of Operations Dump Truck
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G.4.a.2) MSBO Bus Purchase Program Resolution
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G.4.b. October Monthly Financial Report
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H. Action Items
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H.1. Consent Agenda
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H.1.a. Approve Payment of the Bills in the Amount of $10,626,664.49
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H.1.b. Approve Minutes from the November 6 Regular Meeting, November 12 Curriculum Committee and November 13, 2024 Special Meeting and Closed Session
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H.2. Adopt Tobacco Prevention Resolution
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H.3. Acceptance of the 2023-24 Audited Financial Statements
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H.4. Authorize Purchase of Operations Dump Truck
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H.5. Adopt MSBO Bus Purchase Program Resolution
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I. Public Participation for Other Non-Action Items/Topics
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J. Recap/Next Steps
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K. Closing Comments: Administrator and Board Member Items
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L. Meeting Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | November 20, 2024 at 6:30 PM - Regular Meeting | |
Subject: |
A. Call Meeting to Order
|
|
Subject: |
B. Pledge of Allegiance
|
|
Subject: |
C. Approve Agenda
|
|
Subject: |
D. Learning Highlights and Communication Update
|
|
Subject: |
E. Presentations
|
|
Attachments:
|
||
Subject: |
E.1. Blanche Sims Elementary School Showcase
|
|
Subject: |
E.2. 2023-24 Financial Audit
|
|
Subject: |
F. Public Participation Related to Action Items on the Agenda
|
|
Subject: |
G. Strategic Area Discussion Items
|
|
Subject: |
G.1. Governance
|
|
Attachments:
|
||
Subject: |
G.1.a. Superintendent's Update
|
|
Subject: |
G.1.a.1) Legislative Update
|
|
Subject: |
G.1.b. Bond Design Teams Report
|
|
Subject: |
G.1.c. Tobacco Prevention Resolution - Second Reading
|
|
Attachments:
|
||
Subject: |
G.2. Student Achievement
|
|
Attachments:
|
||
Subject: |
G.2.a. Assistant Superintendent Update
|
|
Subject: |
G.2.b. Curriculum Committee Report
|
|
Subject: |
G.3. Human Resources
|
|
Attachments:
|
||
Subject: |
G.3.a. Assistant Superintendent Update
|
|
Subject: |
G.3.b. Superintendent Evaluation Update
|
|
Subject: |
G.4. Finance and Operations
|
|
Attachments:
|
||
Subject: |
G.4.a. Assistant Superintendent Update
|
|
Subject: |
G.4.a.1) Purchase of Operations Dump Truck
|
|
Attachments:
|
||
Subject: |
G.4.a.2) MSBO Bus Purchase Program Resolution
|
|
Attachments:
|
||
Subject: |
G.4.b. October Monthly Financial Report
|
|
Attachments:
|
||
Subject: |
H. Action Items
|
|
Subject: |
H.1. Consent Agenda
|
|
Attachments:
|
||
Subject: |
H.1.a. Approve Payment of the Bills in the Amount of $10,626,664.49
|
|
Attachments:
|
||
Subject: |
H.1.b. Approve Minutes from the November 6 Regular Meeting, November 12 Curriculum Committee and November 13, 2024 Special Meeting and Closed Session
|
|
Attachments:
|
||
Subject: |
H.2. Adopt Tobacco Prevention Resolution
|
|
Attachments:
|
||
Subject: |
H.3. Acceptance of the 2023-24 Audited Financial Statements
|
|
Attachments:
|
||
Subject: |
H.4. Authorize Purchase of Operations Dump Truck
|
|
Attachments:
|
||
Subject: |
H.5. Adopt MSBO Bus Purchase Program Resolution
|
|
Attachments:
|
||
Subject: |
I. Public Participation for Other Non-Action Items/Topics
|
|
Subject: |
J. Recap/Next Steps
|
|
Subject: |
K. Closing Comments: Administrator and Board Member Items
|
|
Subject: |
L. Meeting Adjournment
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