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Meeting Agenda
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I. Determination of Quorum and Call to Order
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II. Approval of Agenda
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III. Excellence in Action
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IV. Truth in Taxation Public Hearing
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V. Hearing from Members of the Public
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VI. Consent
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VI.A. Commendation for Julie Greene
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VI.B. Commendation for Regina Neville
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VI.C. Commendation for Janie Shaw
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VI.D. Minutes: November 13 work session and regular meeting; November 28 work session; December 4 work session
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VI.E. Personnel Recommendations
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VI.F. Check Register - November 2023
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VI.G. Electronic Fund Transfers - November 2023
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VI.H. Gifts & Bequests - November 2023
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VI.I. 2024 Highlands Elementary Exterior Wall Repair Project
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VI.J. Boys Volleyball
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VI.K. Student Support Services Agreements
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VI.K.1. Strategic Staffing Solutions
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VII. Discussion
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VII.A. Annual Financial Audit Presentation - Fiscal Year Ended June 30, 2023
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VII.B. Fiscal Year 2025-2029 Financial Forecast and Assumptions
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VII.C. Legislative Action Committee (LAC) Platform and Action Plan
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VII.D. 2024-2025 Secondary Course General Change Recommendations
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VII.D.1. 2024-2025 Secondary ELA Course Change Recommendations
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VII.D.2. 2024-2025 Secondary Social Studies Course Change Recommendations
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VII.E. Policy Review (506, 715, 807, 810, 902)
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VIII. Action
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VIII.A. Certification of Property Taxes Payable in 2024
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VIII.B. Policy Review (425, 429, 507, 532, 621)
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IX. Leadership and Committee Updates
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X. Superintendent Updates
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XI. Adjournment
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XII. Information
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XII.A. November Enrollment Mobility
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XII.B. Investment Summary - November 2023
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XII.C. Expenditure Summary - November 2023
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XII.D. Kids Club Update
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 11, 2023 at 7:00 PM - Regular Meeting | |
| Subject: |
I. Determination of Quorum and Call to Order
|
|
| Subject: |
II. Approval of Agenda
|
|
|
Attachments:
|
||
| Subject: |
III. Excellence in Action
|
|
| Subject: |
IV. Truth in Taxation Public Hearing
|
|
|
Attachments:
|
||
| Subject: |
V. Hearing from Members of the Public
|
|
| Subject: |
VI. Consent
|
|
| Subject: |
VI.A. Commendation for Julie Greene
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Commendation for Regina Neville
|
|
|
Attachments:
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||
| Subject: |
VI.C. Commendation for Janie Shaw
|
|
|
Attachments:
|
||
| Subject: |
VI.D. Minutes: November 13 work session and regular meeting; November 28 work session; December 4 work session
|
|
|
Attachments:
|
||
| Subject: |
VI.E. Personnel Recommendations
|
|
|
Attachments:
|
||
| Subject: |
VI.F. Check Register - November 2023
|
|
|
Attachments:
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||
| Subject: |
VI.G. Electronic Fund Transfers - November 2023
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|
|
Attachments:
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||
| Subject: |
VI.H. Gifts & Bequests - November 2023
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|
|
Attachments:
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||
| Subject: |
VI.I. 2024 Highlands Elementary Exterior Wall Repair Project
|
|
|
Attachments:
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||
| Subject: |
VI.J. Boys Volleyball
|
|
|
Attachments:
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||
| Subject: |
VI.K. Student Support Services Agreements
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|
| Subject: |
VI.K.1. Strategic Staffing Solutions
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Attachments:
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||
| Subject: |
VII. Discussion
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|
| Subject: |
VII.A. Annual Financial Audit Presentation - Fiscal Year Ended June 30, 2023
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|
|
Attachments:
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||
| Subject: |
VII.B. Fiscal Year 2025-2029 Financial Forecast and Assumptions
|
|
|
Attachments:
|
||
| Subject: |
VII.C. Legislative Action Committee (LAC) Platform and Action Plan
|
|
|
Attachments:
|
||
| Subject: |
VII.D. 2024-2025 Secondary Course General Change Recommendations
|
|
|
Attachments:
|
||
| Subject: |
VII.D.1. 2024-2025 Secondary ELA Course Change Recommendations
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|
|
Attachments:
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||
| Subject: |
VII.D.2. 2024-2025 Secondary Social Studies Course Change Recommendations
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Attachments:
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||
| Subject: |
VII.E. Policy Review (506, 715, 807, 810, 902)
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|
|
Attachments:
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||
| Subject: |
VIII. Action
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|
| Subject: |
VIII.A. Certification of Property Taxes Payable in 2024
|
|
|
Attachments:
|
||
| Subject: |
VIII.B. Policy Review (425, 429, 507, 532, 621)
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|
|
Attachments:
|
||
| Subject: |
IX. Leadership and Committee Updates
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|
| Subject: |
X. Superintendent Updates
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| Subject: |
XI. Adjournment
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| Subject: |
XII. Information
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|
| Subject: |
XII.A. November Enrollment Mobility
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|
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Attachments:
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| Subject: |
XII.B. Investment Summary - November 2023
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Attachments:
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||
| Subject: |
XII.C. Expenditure Summary - November 2023
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Attachments:
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| Subject: |
XII.D. Kids Club Update
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Attachments:
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