Meeting Agenda
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I. Public Notice
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I.A. Notice of Public Meeting to Discuss 2024-25 Tax Rate
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II. Routine Business
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II.A. Call to Order
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II.B. Invocation
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II.C. Pledge of Allegiance
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II.D. Certification of Notice
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III. Audience with Patrons (limited to 5 minutes per patron)
Persons wishing to participate in this portion of the meeting reserved for that purpose were required to sign up as they arrive and to indicate the topic about which they wish to speak. |
IV. Consent Agenda Items:
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IV.A. Consider Approval of Budget Amendments
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IV.B. Consider approval of the following board minutes:
May 20, 2024 (regular meeting) June 17, 2024 (called/budget workshop meeting) |
V. Finance
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V.A. Information/Discussion Items: (Goal 3)
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V.A.1. Financial Statements (Robin Hataway)
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V.A.1.a. Operating Statements (General, Food Service, Debt Service)
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V.A.1.b. Check Register
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V.A.1.c. Investment Report
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V.A.1.d. Tax Collections
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V.A.1.e. Open Purchase Orders
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V.A.2. Head Start Financials
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V.B. Action Items:
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V.B.1. Consider Approval of 2024-25 Operating Budgets (General, Food Service, Debt Service)
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V.B.2. Consider Approval of the Updated 2024-25 Salary Schedule
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V.B.3. Consider approval of recommended Repair & Service of Plumbing Equipment vendor (bid)
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V.B.4. Consider approval of recommended Repair & Service of Electrical Equipment vendor (bid)
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V.B.5. Consider approval of recommended Repair & Service of HVAC Equipment vendor (bid)
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VI. Instruction (Goal 1 & 3)
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VI.A. Information/Discussion Items:
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VI.A.1. Head Start Directors Report
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VI.A.2. 2023-2024 Emergent Bilingual Program Overview
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VII. Policy
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VII.A. Action Items:
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VII.A.1. Consider approval of the Claims Administrative Services contract renewal
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VII.A.2. Consider approval of the following updated job description:
A. Athletic Trainer |
VIII. Personnel (Human Resources)
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VIII.A. Action Item:
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VIII.A.1. Consider approval of contractual staff
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IX. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 24, 2024 at 6:00 PM - Regular Meeting | |
Subject: |
I. Public Notice
|
|
Subject: |
I.A. Notice of Public Meeting to Discuss 2024-25 Tax Rate
|
|
Presenter: |
Robin Hataway
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|
Attachments:
|
||
Subject: |
II. Routine Business
|
|
Subject: |
II.A. Call to Order
|
|
Subject: |
II.B. Invocation
|
|
Subject: |
II.C. Pledge of Allegiance
|
|
Subject: |
II.D. Certification of Notice
|
|
Subject: |
III. Audience with Patrons (limited to 5 minutes per patron)
Persons wishing to participate in this portion of the meeting reserved for that purpose were required to sign up as they arrive and to indicate the topic about which they wish to speak. |
|
Subject: |
IV. Consent Agenda Items:
|
|
Subject: |
IV.A. Consider Approval of Budget Amendments
|
|
Subject: |
IV.B. Consider approval of the following board minutes:
May 20, 2024 (regular meeting) June 17, 2024 (called/budget workshop meeting) |
|
Subject: |
V. Finance
|
|
Subject: |
V.A. Information/Discussion Items: (Goal 3)
|
|
Subject: |
V.A.1. Financial Statements (Robin Hataway)
|
|
Subject: |
V.A.1.a. Operating Statements (General, Food Service, Debt Service)
|
|
Subject: |
V.A.1.b. Check Register
|
|
Subject: |
V.A.1.c. Investment Report
|
|
Subject: |
V.A.1.d. Tax Collections
|
|
Subject: |
V.A.1.e. Open Purchase Orders
|
|
Subject: |
V.A.2. Head Start Financials
|
|
Subject: |
V.B. Action Items:
|
|
Subject: |
V.B.1. Consider Approval of 2024-25 Operating Budgets (General, Food Service, Debt Service)
|
|
Subject: |
V.B.2. Consider Approval of the Updated 2024-25 Salary Schedule
|
|
Subject: |
V.B.3. Consider approval of recommended Repair & Service of Plumbing Equipment vendor (bid)
|
|
Subject: |
V.B.4. Consider approval of recommended Repair & Service of Electrical Equipment vendor (bid)
|
|
Subject: |
V.B.5. Consider approval of recommended Repair & Service of HVAC Equipment vendor (bid)
|
|
Subject: |
VI. Instruction (Goal 1 & 3)
|
|
Subject: |
VI.A. Information/Discussion Items:
|
|
Subject: |
VI.A.1. Head Start Directors Report
|
|
Subject: |
VI.A.2. 2023-2024 Emergent Bilingual Program Overview
|
|
Presenter: |
Heather Knox
|
|
Subject: |
VII. Policy
|
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Subject: |
VII.A. Action Items:
|
|
Subject: |
VII.A.1. Consider approval of the Claims Administrative Services contract renewal
|
|
Presenter: |
Christina Anderson
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|
Subject: |
VII.A.2. Consider approval of the following updated job description:
A. Athletic Trainer |
|
Subject: |
VIII. Personnel (Human Resources)
|
|
Subject: |
VIII.A. Action Item:
|
|
Subject: |
VIII.A.1. Consider approval of contractual staff
|
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Subject: |
IX. Adjourn
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