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Meeting Agenda
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1. ATTENDANCE
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2. APPROVAL OF AGENDA
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3. PRESENTATIONS
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3.A. Bond Budget
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3.B. Student Ambassadors
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3.C. Section 31a At Risk Budget and Title IV Stronger Connections 2024-2025 Budget Approval
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4. NEW BUSINESS
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4.A. Finance
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4.A.1. November Financials
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4.B. Policy and Curriculum
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4.B.1. Policy Revisions - 2nd Reading
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4.B.1.a. Policy 8321 - Criminal Justice Information Security (NON-CRIMINAL JUSTICE AGENCY).
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4.C. Buildings and Grounds
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4.D. Human Resources
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4.E. City/County/School Liaison
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4.E.1. Next meeting: Thursday, January 16, 2025, at 5 pm - City will host.
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5. PUBLIC/UNION COMMENTS
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6. SUPERINTENDENT'S REPORT
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6.A. Human Resources/Labor Relations Report
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6.B. Superintendent Evaluation Discussion
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7. CONSENT AGENDA
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7.A. Approve the Minutes for November 7, 2024, Special Audit Meeting, November 13, 2024, Briefing Session; November 20, 2024, Action Meeting
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7.B. Approve the November 2024 Treasurer's Report/Report of Claims/EBT
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7.C. Approve the Budget for Section 31a At-Risk for the total of $8,952,599 as presented on December 11, 2024.
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7.D. Approve the Title IV Stronger Connections Grant Budget in the amount of $515,964 as presented on December 11, 2024.
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7.E. Adopt the following policy revisions as presented on December 11, 2024 (2nd Readings) - Policy 8321 Criminal Justice Information Security (NON-CRIMINAL JUSTICE AGENCY).
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7.F. Approve the December 2024 Human Resources/Labor Relations Report
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8. FINAL BOARD COMMENTS
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9. ANNOUNCEMENT OF NEXT MEETING(S)
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10. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 11, 2024 at 5:30 PM - Board Action Meeting | |
| Subject: |
1. ATTENDANCE
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|
| Subject: |
2. APPROVAL OF AGENDA
|
|
| Subject: |
3. PRESENTATIONS
|
|
| Subject: |
3.A. Bond Budget
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|
| Presenter: |
Trace Hendrick
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|
Attachments:
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||
| Subject: |
3.B. Student Ambassadors
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|
| Subject: |
3.C. Section 31a At Risk Budget and Title IV Stronger Connections 2024-2025 Budget Approval
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|
| Presenter: |
Jennifer Nichols
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Attachments:
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||
| Subject: |
4. NEW BUSINESS
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|
| Subject: |
4.A. Finance
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|
| Subject: |
4.A.1. November Financials
|
|
|
Attachments:
|
||
| Subject: |
4.B. Policy and Curriculum
|
|
| Subject: |
4.B.1. Policy Revisions - 2nd Reading
|
|
| Subject: |
4.B.1.a. Policy 8321 - Criminal Justice Information Security (NON-CRIMINAL JUSTICE AGENCY).
|
|
|
Attachments:
|
||
| Subject: |
4.C. Buildings and Grounds
|
|
| Subject: |
4.D. Human Resources
|
|
| Subject: |
4.E. City/County/School Liaison
|
|
| Subject: |
4.E.1. Next meeting: Thursday, January 16, 2025, at 5 pm - City will host.
|
|
| Subject: |
5. PUBLIC/UNION COMMENTS
|
|
| Subject: |
6. SUPERINTENDENT'S REPORT
|
|
| Subject: |
6.A. Human Resources/Labor Relations Report
|
|
|
Attachments:
|
||
| Subject: |
6.B. Superintendent Evaluation Discussion
|
|
| Subject: |
7. CONSENT AGENDA
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|
| Subject: |
7.A. Approve the Minutes for November 7, 2024, Special Audit Meeting, November 13, 2024, Briefing Session; November 20, 2024, Action Meeting
|
|
|
Attachments:
|
||
| Subject: |
7.B. Approve the November 2024 Treasurer's Report/Report of Claims/EBT
|
|
| Subject: |
7.C. Approve the Budget for Section 31a At-Risk for the total of $8,952,599 as presented on December 11, 2024.
|
|
| Subject: |
7.D. Approve the Title IV Stronger Connections Grant Budget in the amount of $515,964 as presented on December 11, 2024.
|
|
| Subject: |
7.E. Adopt the following policy revisions as presented on December 11, 2024 (2nd Readings) - Policy 8321 Criminal Justice Information Security (NON-CRIMINAL JUSTICE AGENCY).
|
|
| Subject: |
7.F. Approve the December 2024 Human Resources/Labor Relations Report
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|
| Subject: |
8. FINAL BOARD COMMENTS
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|
| Subject: |
9. ANNOUNCEMENT OF NEXT MEETING(S)
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Description:
The January 2025 meeting dates are to be determined. The meetings will be held in the Board Room of the Administration Building, 550 Millard Street.
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| Subject: |
10. ADJOURNMENT
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