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Meeting Agenda
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1. ORGANIZATION
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1.A. Call to Order - Roll Call
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1.B. Approval of Agenda
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1.C. Approval of Minutes
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1.C.1. Regular Board Meeting - July 15, 2024
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1.C.2. Work Session July 15, 2024
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1.C.3. Special Board Meeting: Facility Walk-Through and Goal Setting - July 23, 2024
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2. MATTERS OF INFORMATION
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2.A. Superintendent's Report
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2.B. Administration Report
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2.B.1. Elementary
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2.B.2. Secondary
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2.B.3. PreK
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2.B.4. Exceptional Programs
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2.B.5. Operations and Athletic Coordinator
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2.C. Public Forum
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2.D. Board Member Discussion
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3. UNFINISHED BUSINESS - ACTION ITEMS*
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3.A. 2024 - 2025 Open Meeting Act Resolution Revision
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3.B. District Strategic Goals
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3.C. Policy 303.3.1 - Open Enrollment
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3.D. Policy 408 - Library Materials Selection and Adoption
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4. NEW BUSINESS - DISCUSSION
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4.A. Policy 220 - Retiree Return to Work
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4.B. Disposal of Property - Land Auction
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5. NEW BUSINESS - ACTION*
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5.A. Consideration and Proposed Approval of Requisitions
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5.A.1. Bus Purchase
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5.A.2. Laptops
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5.A.3. Smartboards
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5.A.4. Visitor Bleacher Proposal
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5.B. Addition of PreK Classroom
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6. CONSENT - ACTION ITEMS
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6.A. Financials
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6.A.1. Recapitulation of Budget Report
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6.A.2. Payment of Bills
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6.A.3. Activity Report
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6.A.4. Investment Report
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6.A.5. B.A.R.S.
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6.A.6. B.A.R. Resolution
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7. OTHER
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 12, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. ORGANIZATION
|
|
| Subject: |
1.A. Call to Order - Roll Call
|
|
| Subject: |
1.B. Approval of Agenda
|
|
| Subject: |
1.C. Approval of Minutes
|
|
| Subject: |
1.C.1. Regular Board Meeting - July 15, 2024
|
|
| Subject: |
1.C.2. Work Session July 15, 2024
|
|
| Subject: |
1.C.3. Special Board Meeting: Facility Walk-Through and Goal Setting - July 23, 2024
|
|
| Subject: |
2. MATTERS OF INFORMATION
|
|
| Subject: |
2.A. Superintendent's Report
|
|
| Subject: |
2.B. Administration Report
|
|
| Subject: |
2.B.1. Elementary
|
|
| Subject: |
2.B.2. Secondary
|
|
| Subject: |
2.B.3. PreK
|
|
| Subject: |
2.B.4. Exceptional Programs
|
|
| Subject: |
2.B.5. Operations and Athletic Coordinator
|
|
| Subject: |
2.C. Public Forum
|
|
| Subject: |
2.D. Board Member Discussion
|
|
| Subject: |
3. UNFINISHED BUSINESS - ACTION ITEMS*
|
|
| Subject: |
3.A. 2024 - 2025 Open Meeting Act Resolution Revision
|
|
| Subject: |
3.B. District Strategic Goals
|
|
| Subject: |
3.C. Policy 303.3.1 - Open Enrollment
|
|
| Subject: |
3.D. Policy 408 - Library Materials Selection and Adoption
|
|
| Subject: |
4. NEW BUSINESS - DISCUSSION
|
|
| Subject: |
4.A. Policy 220 - Retiree Return to Work
|
|
| Subject: |
4.B. Disposal of Property - Land Auction
|
|
| Subject: |
5. NEW BUSINESS - ACTION*
|
|
| Subject: |
5.A. Consideration and Proposed Approval of Requisitions
|
|
| Subject: |
5.A.1. Bus Purchase
|
|
| Subject: |
5.A.2. Laptops
|
|
| Subject: |
5.A.3. Smartboards
|
|
| Subject: |
5.A.4. Visitor Bleacher Proposal
|
|
| Subject: |
5.B. Addition of PreK Classroom
|
|
| Subject: |
6. CONSENT - ACTION ITEMS
|
|
| Subject: |
6.A. Financials
|
|
| Subject: |
6.A.1. Recapitulation of Budget Report
|
|
| Subject: |
6.A.2. Payment of Bills
|
|
| Subject: |
6.A.3. Activity Report
|
|
| Subject: |
6.A.4. Investment Report
|
|
| Subject: |
6.A.5. B.A.R.S.
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|
| Subject: |
6.A.6. B.A.R. Resolution
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|
| Subject: |
7. OTHER
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|
| Subject: |
8. ADJOURNMENT
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