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Meeting Agenda
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1. Call to Order, Invocation, and Pledge to the Flag
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2. Approval of Adoption of Agenda (Policy BCBD)
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3. Approval of the October 8, 2024 Regular Board Meeting Minutes and the October 16, 2024 Special Call Meeting Minutes - (Policy BCBH)
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4. Approval of Consent Agenda
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4.1. Approval of Personnel Agenda
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4.2. Approval of the Use of the Multi-Purpose Room for the Peace-Sanders Headstart's Christmas Program on December 10, 2024
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4.3. Approval of the ProCare Therapy, LLC Client Services Agreement
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4.4. Approval of the Out-of-State Travel for Four Employees to Attend the Beyond School Hours Conference in Orlando, Florida on February 13-16, 2025 to cover Registration Fees. Air Fare, Hotel Fees and Travel Expenses
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4.5. Approval of the Core Educational Services for Math and Science
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4.6. Approval of the Renewal of the Nita M. Lowey 21st Century Community Learning Centers Grant
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4.7. Approval of Fixed Assets Deletions and Additions
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4.8. Approval of T.R. Sanders Fundraiser for School Pictures on November 13th through Robinson-White Studio
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4.9. Approval of the Proposal from Performance Based Education Company, Inc.
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4.10. Approval of the Independent Contractual Agreement with J. Edwards for 21st CCLC ACT Prep
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4.11. Approval of the Independent Contractual Agreement with J. E. Wise for Student Support Services
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4.12. Approval of the Agreement with Betty Newell Counseling Services
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5. Financials:
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5.1. Approval of Claims Dockets 018583 to 018772- (Policy DJ & IB)
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5.2. Bank Reconciliation Reports
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5.3. Revenue Budget ((Policy DIB)
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5.4. Budget Status Statement (Policy DIB)
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5.5. Cash Balance Statement
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5.6. Approval of Fund Balances
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5.7. Audit Update
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6. Discussion & Approval:
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6.1. Discussion and Consideration of the Benchmark Assessment and Proposed Consulting Plan – Marshall Anderson, Slaughter & Willingham Urban Planning Consultants
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7. Informational
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7.1. Principal's Report
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8. Superintendent's Report: (Policy CO)
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 12, 2024 at 5:30 PM - Regular 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 the October 8, 2024 Regular Board Meeting Minutes and the October 16, 2024 Special Call Meeting Minutes - (Policy BCBH)
|
|
| Subject: |
4. Approval of Consent Agenda
|
|
| Subject: |
4.1. Approval of Personnel Agenda
|
|
| Subject: |
4.2. Approval of the Use of the Multi-Purpose Room for the Peace-Sanders Headstart's Christmas Program on December 10, 2024
|
|
| Subject: |
4.3. Approval of the ProCare Therapy, LLC Client Services Agreement
|
|
| Subject: |
4.4. Approval of the Out-of-State Travel for Four Employees to Attend the Beyond School Hours Conference in Orlando, Florida on February 13-16, 2025 to cover Registration Fees. Air Fare, Hotel Fees and Travel Expenses
|
|
| Subject: |
4.5. Approval of the Core Educational Services for Math and Science
|
|
| Subject: |
4.6. Approval of the Renewal of the Nita M. Lowey 21st Century Community Learning Centers Grant
|
|
| Subject: |
4.7. Approval of Fixed Assets Deletions and Additions
|
|
| Subject: |
4.8. Approval of T.R. Sanders Fundraiser for School Pictures on November 13th through Robinson-White Studio
|
|
| Subject: |
4.9. Approval of the Proposal from Performance Based Education Company, Inc.
|
|
| Subject: |
4.10. Approval of the Independent Contractual Agreement with J. Edwards for 21st CCLC ACT Prep
|
|
| Subject: |
4.11. Approval of the Independent Contractual Agreement with J. E. Wise for Student Support Services
|
|
| Subject: |
4.12. Approval of the Agreement with Betty Newell Counseling Services
|
|
| Subject: |
5. Financials:
|
|
| Subject: |
5.1. Approval of Claims Dockets 018583 to 018772- (Policy DJ & IB)
|
|
| Subject: |
5.2. Bank Reconciliation Reports
|
|
| Subject: |
5.3. Revenue Budget ((Policy DIB)
|
|
| Subject: |
5.4. Budget Status Statement (Policy DIB)
|
|
| Subject: |
5.5. Cash Balance Statement
|
|
| Subject: |
5.6. Approval of Fund Balances
|
|
| Subject: |
5.7. Audit Update
|
|
| Subject: |
6. Discussion & Approval:
|
|
| Subject: |
6.1. Discussion and Consideration of the Benchmark Assessment and Proposed Consulting Plan – Marshall Anderson, Slaughter & Willingham Urban Planning Consultants
|
|
| Subject: |
7. Informational
|
|
| Subject: |
7.1. Principal's Report
|
|
| Subject: |
8. Superintendent's Report: (Policy CO)
|
|
| Subject: |
9. Adjournment
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