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Meeting Agenda
A. Pledge of Allegiance
B. Call meeting to Order
 
C. Approval of Agenda
D. Consent Agenda
D.1. Minutes
D.2. Activities 
 
D.3. Hot Lunch
D.4. Reports
E. Board Bills
F. Unfinished Business
F.1. Policies
F.2. Handbooks
F.3. Vehicles
F.4. Budget
G. New Business
G.1. 2025-2026 School Calendar
G.2. Marco Contracts
G.3. Tuition Agreement
Agenda Item Details Reload Your Meeting
Meeting: December 11, 2024 at 7:00 PM - December 2024 Regular Board Meeting
Subject:
A. Pledge of Allegiance
Subject:
B. Call meeting to Order
 
Subject:
C. Approval of Agenda
Subject:
D. Consent Agenda
Description:
July Regular and Special Board Minutes
Hot Lunch and Activities Accounts
Reports
Subject:
D.1. Minutes
Subject:
D.2. Activities 
 
Subject:
D.3. Hot Lunch
Subject:
D.4. Reports
Subject:
E. Board Bills
Subject:
F. Unfinished Business
Subject:
F.1. Policies
Description:
Amend: KAB, FGA, DBAC, GCC, KAAB
2nd Reading: ABBE
Board Regulations: FGA-BR1
New: DBAD, GAGC
Reaffirm: BFE
Review: GCAA-AR, HCAA, FID-AR

IT Job Description

Operations
Subject:
F.2. Handbooks
Description:
1. 6-12 Handbook;
  • clarification on attendance for school activities; pg 11
  • Full time student status in accordance with the AR; pg 51
2. Severe Allergy Handbook; changes to address cleaning requirements        when the building is used. 
  • this will also add a change to the community use form. 

Student Outcomes
Subject:
F.3. Vehicles
Description:
Attached are the blue book values of the vehicles that we do not use.  

Operations
Subject:
F.4. Budget
Description:


https://docs.google.com/spreadsheets/d/1tz_D3BhoyviAZsru14ysu8icCn8OKnHQxcBqs1JxLMs/edit?usp=sharing
 
Subject:
G. New Business
Subject:
G.1. 2025-2026 School Calendar
Description:
Discussion on the proposed calendar for 25.26


Operations
Subject:
G.2. Marco Contracts
Description:
The contracts will be returned to me on December 13 from Rachel Bruner with Pearce Durick.  Therefore, I am requesting a special meeting for approval. 

Marco is increasing their prices by 20% at the beginning of the year, so we are renewing our contracts now rather than in June.  This will be a five-year commitment for better pricing.   

Attached are the brochures for the new copy machines and the dollar amount.  I signed it and will receive the contracts the week of the board meeting, hopefully on Monday and then I will send them to our attorney to view.   

If I do not have them in hand in time for the board meeting, I will be asking for a special meeting for approval as they need to be in motion ASAP for two reasons.  1. Machine availability 2. Pricing
Subject:
G.3. Tuition Agreement

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