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Meeting Agenda
I. SUPERINTENDENT'S REPORT
I.A. Recognitions
I.B. Legislative Update
I.C. Important Dates
II. REPORTS AND PUBLIC INQUIRY
II.A. Budget and Finance Report - Steve Goss
II.B. Investment Holdings Update - Steve Goss
III. Audience
IV. BOARD ACTION REQUIRED
IV.A. Approval of the following Board Meeting Minutes
IV.B. Approval of the Retirement of IT Director, Don Puckett, Effective March 31, 2025 - ROLL CALL VOTE
IV.C. Approval to Accept Student Enrollments through Section 105C of Public Act 94 for the Second Semester of the 24-25 School Year.
IV.D. Approval of General Fund Invoices Totaling $657,732.27 - ROLL CALL VOTE
IV.E. Approval of Purchase Card Disbursements Totaling $186,129.92  - ROLL CALL VOTE
IV.F. 1st Reading Approval of the Following Policies - ROLL CALL VOTE
IV.F.1. PO 1130 Conflict of Interest
IV.F.2. PO 3110 Conflict of Interest
IV.F.3. PO 4110 Conflict of Interest
IV.F.4. PO 6110 Grant Funds
IV.F.5. PO 6111 Internal Controls
IV.F.6. PO 6112 Cash Management of Grants
IV.F.7. PO Cost Principals - Spending Federal Funds
IV.F.8. PO 6325 Procurement - Federal Grants and Funds
IV.F.9. PO 6550 Travel Payment and Reimbursement
IV.F.10. PO 7310 Disposition of Surplus Property
IV.F.11. PO 7450 Property Inventory
IV.G. 2nd Reading Approval of the Following Policies - ROLL CALL VOTE
IV.G.1. PO 3120.08 Employment of Personnel for Co-curricular/extra-curricular activities
IV.G.2. PO 8321 Criminal Justice Information Security
IV.G.3. PO 7540.09 Artificial Intelligence
IV.G.4. PO 5500 Student Conduct
IV.G.5. PO 5340 Student Accidents
IV.G.6. PO 6320 Purchasing
Agenda Item Details Reload Your Meeting
Meeting: December 9, 2024 at 7:00 PM - Regular Meeting
Subject:
I. SUPERINTENDENT'S REPORT
Subject:
I.A. Recognitions
Attachments:
Subject:
I.B. Legislative Update
Attachments:
Subject:
I.C. Important Dates
Attachments:
Subject:
II. REPORTS AND PUBLIC INQUIRY
Subject:
II.A. Budget and Finance Report - Steve Goss
Attachments:
Subject:
II.B. Investment Holdings Update - Steve Goss
Attachments:
Subject:
III. Audience
Subject:
IV. BOARD ACTION REQUIRED
Subject:
IV.A. Approval of the following Board Meeting Minutes
Attachments:
Subject:
IV.B. Approval of the Retirement of IT Director, Don Puckett, Effective March 31, 2025 - ROLL CALL VOTE
Attachments:
Subject:
IV.C. Approval to Accept Student Enrollments through Section 105C of Public Act 94 for the Second Semester of the 24-25 School Year.
Attachments:
Subject:
IV.D. Approval of General Fund Invoices Totaling $657,732.27 - ROLL CALL VOTE
Attachments:
Subject:
IV.E. Approval of Purchase Card Disbursements Totaling $186,129.92  - ROLL CALL VOTE
Attachments:
Subject:
IV.F. 1st Reading Approval of the Following Policies - ROLL CALL VOTE
Subject:
IV.F.1. PO 1130 Conflict of Interest
Attachments:
Subject:
IV.F.2. PO 3110 Conflict of Interest
Attachments:
Subject:
IV.F.3. PO 4110 Conflict of Interest
Attachments:
Subject:
IV.F.4. PO 6110 Grant Funds
Attachments:
Subject:
IV.F.5. PO 6111 Internal Controls
Attachments:
Subject:
IV.F.6. PO 6112 Cash Management of Grants
Attachments:
Subject:
IV.F.7. PO Cost Principals - Spending Federal Funds
Attachments:
Subject:
IV.F.8. PO 6325 Procurement - Federal Grants and Funds
Attachments:
Subject:
IV.F.9. PO 6550 Travel Payment and Reimbursement
Attachments:
Subject:
IV.F.10. PO 7310 Disposition of Surplus Property
Attachments:
Subject:
IV.F.11. PO 7450 Property Inventory
Attachments:
Subject:
IV.G. 2nd Reading Approval of the Following Policies - ROLL CALL VOTE
Subject:
IV.G.1. PO 3120.08 Employment of Personnel for Co-curricular/extra-curricular activities
Attachments:
Subject:
IV.G.2. PO 8321 Criminal Justice Information Security
Attachments:
Subject:
IV.G.3. PO 7540.09 Artificial Intelligence
Attachments:
Subject:
IV.G.4. PO 5500 Student Conduct
Attachments:
Subject:
IV.G.5. PO 5340 Student Accidents
Attachments:
Subject:
IV.G.6. PO 6320 Purchasing
Attachments:

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