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Meeting Agenda
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I. ROLL CALL: Madeline Acosta, Tammy Bonifield, Karen Bradford, Colleen Burton, Crystal Frank, Liz Jarvis, Mark Johnson
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II. PLEDGE OF ALLEGIANCE
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III. ANNUAL ORGANIZATIONAL MATTERS
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III.A. Adoption of 2024-2025 Bylaws to Establish Meeting Dates and Other Procedures
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III.B. Designation of 2024-2025 Bank Depositories
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III.C. Appointment of Investment Officer
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III.D. Appointment of Staff Member to be in Charge of Elections
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III.E. Appointment of Staff Member to be Resposible for Posting Board Meeting Notices
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IV. COMMUNICATIONS
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IV.A. Written Communications
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IV.B. Response to Prior Audience Communications
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IV.C. Audience Communications (limited to 15 minutes, with remainder taking place prior to HEARING FROM BOARD MEMBERS)
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V. CONSENT AGENDA--Items marked with an "*" will be considered in one motion. These routine items have been individually reviewed by Board committees and were unanimously recommended for placing on this consent agenda. Any member of the Board may remove items from the consent agenda prior to voting.
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VI. DISPOSITION OF MINUTES
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VI.A. *Minutes of the Public Hearing of 6/17/2024
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VI.B. *Minutes of the Regular Meeting of 6/17/2024
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VII. BUSINESS MATTERS
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VII.A. Approval of Pizza Bid for School Meal Program 2024-2027
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VII.B. Establishment of Tuition Rate for 2024-2025
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VIII. INSTRUCTION MATTERS
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VIII.A. Updated U.S. History and World History Purchases
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IX. PERSONNEL MATTERS
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IX.A. Teachers for Approval
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IX.B. Leaves of Absence
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IX.C. Retirements
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X. HEARING FROM BOARD MEMBERS
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X.A. Second Reading and Adoption of Board Policy:
Bylaws of the Board - Board Operations BBBC - Board Member Expenses and Development Opportunities |
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X.B. Second Reading and Adoption of Board Policy- Instructional Program
IHAA - Common Summative Assessments |
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X.C. Second Reading and Adoption of Board Policy - Instructional Program
IHAB - Reporting to Parents and Guardians |
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X.D. Second Reading and Adoption of Board Policy - Instructional Program
IHF - Graduation Requirements |
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X.E. Second Reading and Adoption of Board Policy - Business Management
EG - Insurance Management |
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X.F. Second Reading and Adoption of Board Policy - Business Management
EGAE - Annuities |
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X.G. Second Reading and Adoption of Board Policy - Insurance Program
EGB - Student Insurance |
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X.H. Hearing from Board Members
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 15, 2024 at 7:15 PM - Regular Meeting (Includes Organizational Items) | |
| Subject: |
I. ROLL CALL: Madeline Acosta, Tammy Bonifield, Karen Bradford, Colleen Burton, Crystal Frank, Liz Jarvis, Mark Johnson
|
|
| Subject: |
II. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
III. ANNUAL ORGANIZATIONAL MATTERS
|
|
| Subject: |
III.A. Adoption of 2024-2025 Bylaws to Establish Meeting Dates and Other Procedures
|
|
|
Attachments:
|
||
| Subject: |
III.B. Designation of 2024-2025 Bank Depositories
|
|
|
Attachments:
|
||
| Subject: |
III.C. Appointment of Investment Officer
|
|
|
Attachments:
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||
| Subject: |
III.D. Appointment of Staff Member to be in Charge of Elections
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|
|
Attachments:
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||
| Subject: |
III.E. Appointment of Staff Member to be Resposible for Posting Board Meeting Notices
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|
|
Attachments:
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||
| Subject: |
IV. COMMUNICATIONS
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|
| Subject: |
IV.A. Written Communications
|
|
| Subject: |
IV.B. Response to Prior Audience Communications
|
|
| Subject: |
IV.C. Audience Communications (limited to 15 minutes, with remainder taking place prior to HEARING FROM BOARD MEMBERS)
|
|
| Subject: |
V. CONSENT AGENDA--Items marked with an "*" will be considered in one motion. These routine items have been individually reviewed by Board committees and were unanimously recommended for placing on this consent agenda. Any member of the Board may remove items from the consent agenda prior to voting.
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Attachments:
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| Subject: |
VI. DISPOSITION OF MINUTES
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|
| Subject: |
VI.A. *Minutes of the Public Hearing of 6/17/2024
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Attachments:
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||
| Subject: |
VI.B. *Minutes of the Regular Meeting of 6/17/2024
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Attachments:
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| Subject: |
VII. BUSINESS MATTERS
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|
| Subject: |
VII.A. Approval of Pizza Bid for School Meal Program 2024-2027
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|
|
Attachments:
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||
| Subject: |
VII.B. Establishment of Tuition Rate for 2024-2025
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Attachments:
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| Subject: |
VIII. INSTRUCTION MATTERS
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| Subject: |
VIII.A. Updated U.S. History and World History Purchases
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Attachments:
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| Subject: |
IX. PERSONNEL MATTERS
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| Subject: |
IX.A. Teachers for Approval
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Attachments:
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| Subject: |
IX.B. Leaves of Absence
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Attachments:
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| Subject: |
IX.C. Retirements
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Attachments:
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| Subject: |
X. HEARING FROM BOARD MEMBERS
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|
| Subject: |
X.A. Second Reading and Adoption of Board Policy:
Bylaws of the Board - Board Operations BBBC - Board Member Expenses and Development Opportunities |
|
|
Attachments:
|
||
| Subject: |
X.B. Second Reading and Adoption of Board Policy- Instructional Program
IHAA - Common Summative Assessments |
|
|
Attachments:
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||
| Subject: |
X.C. Second Reading and Adoption of Board Policy - Instructional Program
IHAB - Reporting to Parents and Guardians |
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|
Attachments:
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| Subject: |
X.D. Second Reading and Adoption of Board Policy - Instructional Program
IHF - Graduation Requirements |
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Attachments:
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| Subject: |
X.E. Second Reading and Adoption of Board Policy - Business Management
EG - Insurance Management |
|
|
Attachments:
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| Subject: |
X.F. Second Reading and Adoption of Board Policy - Business Management
EGAE - Annuities |
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Attachments:
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| Subject: |
X.G. Second Reading and Adoption of Board Policy - Insurance Program
EGB - Student Insurance |
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Attachments:
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| Subject: |
X.H. Hearing from Board Members
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| Subject: |
XI. ADJOURNMENT
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