|
Meeting Agenda
|
|---|
|
I. Roll Call
|
|
II. Pledge of Allegiance
|
|
III. First Public Comments/Questions (20 Minutes)
|
|
IV. Communications from the Superintendent
|
|
IV.A. Student Board Member Report
|
|
IV.B. Community Relations Report
|
|
IV.C. Motion to Approve the Purchase of Pre-School Playground Equipment and Pour in Place Surface at Johnson School from Game Time in the Amount of $89,325.61
|
|
IV.D. Motion to Approve the Replacement of Hood Vents in the Consumer Science Room at Cowherd Middle School by DeKalb Mechanical, Inc. in the Amount of $57,910
|
|
IV.E. Motion to Approve the Purchase of Two Driver's Education Vehicles through the Suburban Purchasing Cooperative in the Amount of $59,778
|
|
IV.F. Motion to Approve the Purchase of Band Uniforms from FJM Uniform in the Amount of $246,000
|
|
IV.G. District Updates:
|
|
IV.G.1. High School Graduation
|
|
V. Motion to Approve the Following Consent Agenda, as listed:
|
|
V.A. Board of Education Meeting Minutes of May 5, 2025
|
|
V.B. Monthly Financial Reports, as listed:
|
|
V.B.1. List of Bills
|
|
V.C. Personnel Report, as listed:
|
|
V.C.1. Resignations
|
|
V.C.2. Appointments
|
|
V.C.3. Adjusted Appointments
|
|
V.C.4. Leaves
|
|
V.C.5. Retirements
|
|
V.C.6. Administrator Contracts
|
|
V.C.7. Department Staff/Tier IIA/IIB Salaries
|
|
V.C.8. Differentials
|
|
V.C.9. Summer Employment
|
|
V.D. Overnight Fieldtrips, as listed:
|
|
V.D.1. East High School - FCCLA National Competition - Orlando, FL - July 4-9, 2025
|
|
VI. Finance/Personnel Committee, Annette Johnson, Chair
|
|
VI.A. Informational/Discussion Items:
|
|
VI.A.1. Next Finance/Committee Meeting - Monday, June 2, 2025 at 5:30 p.m. at the Administrative Center
|
|
VI.B. Action Items: None
|
|
VII. Curriculum and Programs Committee, Saul Olivas, Chair
|
|
VII.A. Informational/Discussion Items:
|
|
VII.A.1. Next Curriculum Committee Meeting - Monday, May 19, 2025 and Monday, June 16, 2025 at 6:00 p.m. at the Administrative Center
|
|
VII.B. Action Items: None
|
|
VIII. Building & Grounds Committee, Judd Lofchie, Chair
|
|
VIII.A. Informational/Discussion Items:
|
|
VIII.A.1. Next Building & Grounds Committee Meeting - Monday, June 2, 2025 at 6:00 p.m. at the Administrative Center
|
|
VIII.B. Action Item: None
|
|
IX. Executive Session for the Purpose of Discussing Property Acquisition, Pending Litigation, Student Discipline and the Appointment, Employment, Performance, Compensation and Dismissal of a Specific Employee
|
|
X. Action Resulting from Executive Session
|
|
XI. Second Public Comments/Questions (20 Minutes)
|
|
XII. Informational Items, if any:
|
|
XII.A. FOIA
|
|
XIII. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 19, 2025 at 7:00 PM - Regular Meeting | |
| Subject: |
I. Roll Call
|
|
| Subject: |
II. Pledge of Allegiance
|
|
| Subject: |
III. First Public Comments/Questions (20 Minutes)
|
|
| Subject: |
IV. Communications from the Superintendent
|
|
| Subject: |
IV.A. Student Board Member Report
|
|
| Subject: |
IV.B. Community Relations Report
|
|
| Subject: |
IV.C. Motion to Approve the Purchase of Pre-School Playground Equipment and Pour in Place Surface at Johnson School from Game Time in the Amount of $89,325.61
|
|
| Subject: |
IV.D. Motion to Approve the Replacement of Hood Vents in the Consumer Science Room at Cowherd Middle School by DeKalb Mechanical, Inc. in the Amount of $57,910
|
|
| Subject: |
IV.E. Motion to Approve the Purchase of Two Driver's Education Vehicles through the Suburban Purchasing Cooperative in the Amount of $59,778
|
|
| Subject: |
IV.F. Motion to Approve the Purchase of Band Uniforms from FJM Uniform in the Amount of $246,000
|
|
| Subject: |
IV.G. District Updates:
|
|
| Subject: |
IV.G.1. High School Graduation
|
|
| Subject: |
V. Motion to Approve the Following Consent Agenda, as listed:
|
|
| Subject: |
V.A. Board of Education Meeting Minutes of May 5, 2025
|
|
| Subject: |
V.B. Monthly Financial Reports, as listed:
|
|
| Subject: |
V.B.1. List of Bills
|
|
| Subject: |
V.C. Personnel Report, as listed:
|
|
|
Attachments:
|
||
| Subject: |
V.C.1. Resignations
|
|
| Subject: |
V.C.2. Appointments
|
|
| Subject: |
V.C.3. Adjusted Appointments
|
|
| Subject: |
V.C.4. Leaves
|
|
| Subject: |
V.C.5. Retirements
|
|
| Subject: |
V.C.6. Administrator Contracts
|
|
| Subject: |
V.C.7. Department Staff/Tier IIA/IIB Salaries
|
|
| Subject: |
V.C.8. Differentials
|
|
| Subject: |
V.C.9. Summer Employment
|
|
| Subject: |
V.D. Overnight Fieldtrips, as listed:
|
|
| Subject: |
V.D.1. East High School - FCCLA National Competition - Orlando, FL - July 4-9, 2025
|
|
| Subject: |
VI. Finance/Personnel Committee, Annette Johnson, Chair
|
|
| Subject: |
VI.A. Informational/Discussion Items:
|
|
| Subject: |
VI.A.1. Next Finance/Committee Meeting - Monday, June 2, 2025 at 5:30 p.m. at the Administrative Center
|
|
| Subject: |
VI.B. Action Items: None
|
|
| Subject: |
VII. Curriculum and Programs Committee, Saul Olivas, Chair
|
|
| Subject: |
VII.A. Informational/Discussion Items:
|
|
| Subject: |
VII.A.1. Next Curriculum Committee Meeting - Monday, May 19, 2025 and Monday, June 16, 2025 at 6:00 p.m. at the Administrative Center
|
|
| Subject: |
VII.B. Action Items: None
|
|
| Subject: |
VIII. Building & Grounds Committee, Judd Lofchie, Chair
|
|
| Subject: |
VIII.A. Informational/Discussion Items:
|
|
| Subject: |
VIII.A.1. Next Building & Grounds Committee Meeting - Monday, June 2, 2025 at 6:00 p.m. at the Administrative Center
|
|
| Subject: |
VIII.B. Action Item: None
|
|
| Subject: |
IX. Executive Session for the Purpose of Discussing Property Acquisition, Pending Litigation, Student Discipline and the Appointment, Employment, Performance, Compensation and Dismissal of a Specific Employee
|
|
| Subject: |
X. Action Resulting from Executive Session
|
|
| Subject: |
XI. Second Public Comments/Questions (20 Minutes)
|
|
| Subject: |
XII. Informational Items, if any:
|
|
| Subject: |
XII.A. FOIA
|
|
| Subject: |
XIII. Adjournment
|
|
