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Meeting Agenda
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1. Call to Order
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2. Consent Agenda
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2.A. Board of Trustees Meeting Minutes
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2.A.1. Special Meeting Minutes - December 3, 2024
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2.A.2. Special Meeting Minutes - December 4, 2024
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2.A.3. Special Meeting Minutes - December 5, 2024
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2.A.4. Workshop Meeting Minutes - December 9, 2024
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2.A.5. Regular Meeting Minutes - December 10, 2024
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2.A.6. Special Meeting Minutes - December 11, 2024
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2.A.7. Special Meeting Minutes - December 12, 2024
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2.A.8. Special Meeting Minutes - December 17, 2024
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2.B. Personnel
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2.B.1. New Hires
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2.B.2. Consider and Discuss a One-Time Payment for Additional Responsibilities Assigned to the Deputy Superintendent
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2.C. Purchase of Indoor Cameras for SPED Classrooms and Replacement at Various Campuses - Sourcewell 121923 - CDWG - $51,657.20 from Budgeted Funds
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2.D. Consider and Discuss the Renewal of Imagine Learning Edgenuity (BB 748-24 Instr Materials - $66,240.00 - Budgeted Funds)
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3. Consider and Discuss the Purchase of the UTeach Self-Paced Blended Learning Course for Teachers and Coaches (Government Entity - Budgeted Funds - $60,000.00)
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4. Consider and Discuss the Annual Audit Report for the 2023-2024 Fiscal Year Ending 8/31/2024
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5. Report Items
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5.A. Resignations (Written Only)
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5.B. Monthly Financial Report (Written Only)
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5.C. Report on Fencing Projects Within the District (Written Only)
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6. Information Items
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6.A. Board of Trustees Calendar
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 13, 2025 at 12:00 PM - Workshop Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Consent Agenda
|
|
| Subject: |
2.A. Board of Trustees Meeting Minutes
|
|
| Subject: |
2.A.1. Special Meeting Minutes - December 3, 2024
|
|
| Subject: |
2.A.2. Special Meeting Minutes - December 4, 2024
|
|
| Subject: |
2.A.3. Special Meeting Minutes - December 5, 2024
|
|
| Subject: |
2.A.4. Workshop Meeting Minutes - December 9, 2024
|
|
| Subject: |
2.A.5. Regular Meeting Minutes - December 10, 2024
|
|
| Subject: |
2.A.6. Special Meeting Minutes - December 11, 2024
|
|
| Subject: |
2.A.7. Special Meeting Minutes - December 12, 2024
|
|
| Subject: |
2.A.8. Special Meeting Minutes - December 17, 2024
|
|
| Subject: |
2.B. Personnel
|
|
| Subject: |
2.B.1. New Hires
|
|
| Subject: |
2.B.2. Consider and Discuss a One-Time Payment for Additional Responsibilities Assigned to the Deputy Superintendent
|
|
| Subject: |
2.C. Purchase of Indoor Cameras for SPED Classrooms and Replacement at Various Campuses - Sourcewell 121923 - CDWG - $51,657.20 from Budgeted Funds
|
|
| Subject: |
2.D. Consider and Discuss the Renewal of Imagine Learning Edgenuity (BB 748-24 Instr Materials - $66,240.00 - Budgeted Funds)
|
|
| Subject: |
3. Consider and Discuss the Purchase of the UTeach Self-Paced Blended Learning Course for Teachers and Coaches (Government Entity - Budgeted Funds - $60,000.00)
|
|
| Subject: |
4. Consider and Discuss the Annual Audit Report for the 2023-2024 Fiscal Year Ending 8/31/2024
|
|
| Subject: |
5. Report Items
|
|
| Subject: |
5.A. Resignations (Written Only)
|
|
| Subject: |
5.B. Monthly Financial Report (Written Only)
|
|
| Subject: |
5.C. Report on Fencing Projects Within the District (Written Only)
|
|
| Subject: |
6. Information Items
|
|
| Subject: |
6.A. Board of Trustees Calendar
|
|
| Subject: |
7. Adjourn
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