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Meeting Agenda
1. Call to Order, Invocation, and Pledge to the Flag 
2. Approval of Adoption of Agenda (Policy BCBD)
3. Approval of Consent Agenda 
3.1. Approval of Software Agreement with Imagine Learning 
3.2. Approval to Provide Student Incentive Stipends for Summer School 
3.3. Approval of Consultant Sam Matthews 
3.4. Approval of the Proposal from Home Insurance Agency
3.5. Approval of "Fill My Bow" Fundraiser 
3.6. Approval of the Consultant Agreement for Jeremiah Host and Quindale Wise 
4. Financials
4.1. Approval of Claims Dockets 017859 to 017995- (Policy DJ & IB)
4.2. Revenue Budget - (Policy DIB)
4.3. Budget Status Statement - (Policy DIB)
4.4. Approval of Fund Balance 
4.5. Cash Balance Statement 
4.6. Expenditure Budget 
5. Adjournment 
Agenda Item Details Reload Your Meeting
Meeting: June 11, 2024 at 12:00 PM - Special Called Board Meeting
Subject:
1. Call to Order, Invocation, and Pledge to the Flag 
Subject:
2. Approval of Adoption of Agenda (Policy BCBD)
Subject:
3. Approval of Consent Agenda 
Subject:
3.1. Approval of Software Agreement with Imagine Learning 
Subject:
3.2. Approval to Provide Student Incentive Stipends for Summer School 
Subject:
3.3. Approval of Consultant Sam Matthews 
Subject:
3.4. Approval of the Proposal from Home Insurance Agency
Subject:
3.5. Approval of "Fill My Bow" Fundraiser 
Subject:
3.6. Approval of the Consultant Agreement for Jeremiah Host and Quindale Wise 
Subject:
4. Financials
Subject:
4.1. Approval of Claims Dockets 017859 to 017995- (Policy DJ & IB)
Subject:
4.2. Revenue Budget - (Policy DIB)
Subject:
4.3. Budget Status Statement - (Policy DIB)
Subject:
4.4. Approval of Fund Balance 
Subject:
4.5. Cash Balance Statement 
Subject:
4.6. Expenditure Budget 
Subject:
5. Adjournment 

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