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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 November 12, 2024 Regular Board Meeting Minutes and the November 21, 2024 Special Call Board 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 Independent Contractual Agreement with M. Maybell for Coaching Services for the 2024-2025 School Year
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4.3. Approval of Out of State Travel for Under Armour All American Football Game in Orlando, FL on December 31-January 2, 2025 and to Pay for Per Diem, Mileage, and Hotel Expenses
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4.4. Approval of the Independent Contractual Agreement with Washington County Deputies M. Miles and C. Weatherspoon for Security Services
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4.5. Approval of the Independent Contractual Agreements with Washington County Deputies K. Tisaby, O. Clay Jr., M. Stewart, M. Davis, and P. Jackson for Security Services
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4.6. Approval of the Independent Contractual Agreement with U. Wilson for 21st CCLC Transportation Services
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4.7. Approval of the Contractual Agreement with BASS STEM Academy for 21st CCLC Student Support Services
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4.8. Approval to Review Policy Section D (Policy BDE)
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4.9. Approval to Appoint New Board Attorney Jennifer A. Riley-Collins Effective February 1, 2025
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4.10. Approval to Publish Notice of 2024 Redistricting Plan
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4.11. Approval of the FY 2025 IDEA Budget
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5. Financials:
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5.1. Approval of Claims Dockets 018812 to 018933- (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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6. Informational
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6.1. Principal's Report
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7. Superintendent's Report: (Policy CO)
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 9, 2024 at 5:30 PM - Regular 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 November 12, 2024 Regular Board Meeting Minutes and the November 21, 2024 Special Call Board Meeting Minutes - (Policy BCBH)
|
|
| Subject: |
4. Approval of Consent Agenda
|
|
| Subject: |
4.1. Approval of Personnel Agenda
|
|
| Subject: |
4.2. Approval of the Independent Contractual Agreement with M. Maybell for Coaching Services for the 2024-2025 School Year
|
|
| Subject: |
4.3. Approval of Out of State Travel for Under Armour All American Football Game in Orlando, FL on December 31-January 2, 2025 and to Pay for Per Diem, Mileage, and Hotel Expenses
|
|
| Subject: |
4.4. Approval of the Independent Contractual Agreement with Washington County Deputies M. Miles and C. Weatherspoon for Security Services
|
|
| Subject: |
4.5. Approval of the Independent Contractual Agreements with Washington County Deputies K. Tisaby, O. Clay Jr., M. Stewart, M. Davis, and P. Jackson for Security Services
|
|
| Subject: |
4.6. Approval of the Independent Contractual Agreement with U. Wilson for 21st CCLC Transportation Services
|
|
| Subject: |
4.7. Approval of the Contractual Agreement with BASS STEM Academy for 21st CCLC Student Support Services
|
|
| Subject: |
4.8. Approval to Review Policy Section D (Policy BDE)
|
|
| Subject: |
4.9. Approval to Appoint New Board Attorney Jennifer A. Riley-Collins Effective February 1, 2025
|
|
| Subject: |
4.10. Approval to Publish Notice of 2024 Redistricting Plan
|
|
| Subject: |
4.11. Approval of the FY 2025 IDEA Budget
|
|
| Subject: |
5. Financials:
|
|
| Subject: |
5.1. Approval of Claims Dockets 018812 to 018933- (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
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|
| Subject: |
6. Informational
|
|
| Subject: |
6.1. Principal's Report
|
|
| Subject: |
7. Superintendent's Report: (Policy CO)
|
|
| Subject: |
8. Adjournment
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