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Meeting Agenda
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1. Call to Order
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1.a. Recognition of a Quorum
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2. Public Comments
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3. Superintendent's Reports
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4. Consent Agenda
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4.a. Minutes of Previous Meetings
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4.b. Personnel
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4.c. Special Requests (which may include: overnight and out-of-state field trips, acceptance of donations, disposal of surplus equipment, ECA and security equipment purchases, contract renewals/non--renewals, and attorney vetted actions)
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4.c.1) Out-of-State and/or Overnight Field Trips
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4.c.2) Donations
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4.c.3) Disposal of Surplus Equipment
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4.c.4) Security Equipment Purchase
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4.d. Monthly Financial Report
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4.e. Claims ($5,074,647.82) and Payroll ($4,982,231.61)
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5. Old Business
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6. New Business Items
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6.a. Required actions of the Board Reorganization
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6.b. Resolution for Approval of Lease and Other Matters
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6.c. Course Adjustment of Middle School Program of Study
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6.d. Literacy Grant Acceptance
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6.e. Permission to Advertise Farm Lease
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6.f. Consideration of Bids
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6.g. Insurance Renewal
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6.h. ZCHS Equipment Replacement
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6.i. Universal Preschool and Associated Childcare Fees
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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | Monday, January 13, 2025 6:02 PM or immediately following the Public Hearing - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.a. Recognition of a Quorum
|
|
| Subject: |
2. Public Comments
|
|
| Subject: |
3. Superintendent's Reports
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.a. Minutes of Previous Meetings
|
|
| Subject: |
4.b. Personnel
|
|
| Subject: |
4.c. Special Requests (which may include: overnight and out-of-state field trips, acceptance of donations, disposal of surplus equipment, ECA and security equipment purchases, contract renewals/non--renewals, and attorney vetted actions)
|
|
| Subject: |
4.c.1) Out-of-State and/or Overnight Field Trips
|
|
|
Attachments:
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||
| Subject: |
4.c.2) Donations
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|
|
Attachments:
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||
| Subject: |
4.c.3) Disposal of Surplus Equipment
|
|
|
Attachments:
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||
| Subject: |
4.c.4) Security Equipment Purchase
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|
| Subject: |
4.d. Monthly Financial Report
|
|
|
Attachments:
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||
| Subject: |
4.e. Claims ($5,074,647.82) and Payroll ($4,982,231.61)
|
|
| Subject: |
5. Old Business
|
|
| Subject: |
6. New Business Items
|
|
| Subject: |
6.a. Required actions of the Board Reorganization
|
|
|
Attachments:
|
||
| Subject: |
6.b. Resolution for Approval of Lease and Other Matters
|
|
|
Attachments:
|
||
| Subject: |
6.c. Course Adjustment of Middle School Program of Study
|
|
|
Attachments:
|
||
| Subject: |
6.d. Literacy Grant Acceptance
|
|
| Subject: |
6.e. Permission to Advertise Farm Lease
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|
| Subject: |
6.f. Consideration of Bids
|
|
|
Attachments:
|
||
| Subject: |
6.g. Insurance Renewal
|
|
|
Attachments:
|
||
| Subject: |
6.h. ZCHS Equipment Replacement
|
|
|
Attachments:
|
||
| Subject: |
6.i. Universal Preschool and Associated Childcare Fees
|
|
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Attachments:
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||
| Subject: |
7. Adjournment
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