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Meeting Agenda
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. PUBLIC COMMENTS ON AGENDA ITEMS
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IV. SUPERINTENDENT'S RECOGNITIONS
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IV.A. Board Recognition Month
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IV.B. QuestBridge Match Program: THS Jr. Edgar Saldivar - Boston University
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IV.C. BuyBoard Rebate Check Presentation
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V. EXECUTIVE HIRES
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VI. BOARD PRESIDENT'S REPORT
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VI.A. Future Items of Discussion
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VI.B. Consideration and Approval for Mascot Naming of Sampson Howard Elementary
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VI.C. Trustee Advocates Program Acceptance
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VI.D. Important Dates
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VII. CONSENT ITEMS
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VII.A. District Enrollment Update
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VII.B. Budget Amendment #6
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VII.C. Donation of Two Soccer Goals for Kennedy-Powell Elementary
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VII.D. Purchases over $50,000
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VII.D.1. 2024-2025 Student Devices
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VII.E. 2024 Joint Interlocal Election Agreement
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VII.F. Board of Trustees Meeting Minutes
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VII.F.1. Regular Meeting Minutes - December 11, 2023
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VIII. ACTION ITEMS
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VIII.A. Human Resources
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VIII.B. Academics
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VIII.C. Facilities and Operations
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VIII.D. Finance
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VIII.E. Student Services
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VIII.F. Board Committee Reports
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VIII.F.1. No Facilities Committee Meeting in December
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VIII.F.1.a. Next Committee Meeting, Thursday, January 25, 2024 - 4:00 p.m.
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VIII.F.2. No Policy Committee Meeting in December
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VIII.F.2.a. Next Committee Meeting, Wednesday, January 24, 2024 - 4:00 p.m.
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 9, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
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|
| Subject: |
II. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
III. PUBLIC COMMENTS ON AGENDA ITEMS
|
|
| Subject: |
IV. SUPERINTENDENT'S RECOGNITIONS
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|
| Presenter: |
Christine Parks
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| Subject: |
IV.A. Board Recognition Month
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|
| Subject: |
IV.B. QuestBridge Match Program: THS Jr. Edgar Saldivar - Boston University
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|
| Subject: |
IV.C. BuyBoard Rebate Check Presentation
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|
| Subject: |
V. EXECUTIVE HIRES
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| Presenter: |
Donna Ward
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|
| Subject: |
VI. BOARD PRESIDENT'S REPORT
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|
| Presenter: |
Dan Posey
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| Subject: |
VI.A. Future Items of Discussion
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|
| Subject: |
VI.B. Consideration and Approval for Mascot Naming of Sampson Howard Elementary
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|
| Subject: |
VI.C. Trustee Advocates Program Acceptance
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|
Attachments:
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| Subject: |
VI.D. Important Dates
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Attachments:
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| Subject: |
VII. CONSENT ITEMS
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Description:
Consideration for Approval of the following group of items:
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| Subject: |
VII.A. District Enrollment Update
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| Presenter: |
Eric Haugeberg
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Attachments:
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| Subject: |
VII.B. Budget Amendment #6
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| Presenter: |
Brandy Stanford
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Attachments:
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| Subject: |
VII.C. Donation of Two Soccer Goals for Kennedy-Powell Elementary
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Attachments:
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| Subject: |
VII.D. Purchases over $50,000
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| Subject: |
VII.D.1. 2024-2025 Student Devices
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Attachments:
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| Subject: |
VII.E. 2024 Joint Interlocal Election Agreement
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Attachments:
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| Subject: |
VII.F. Board of Trustees Meeting Minutes
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| Subject: |
VII.F.1. Regular Meeting Minutes - December 11, 2023
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Attachments:
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| Subject: |
VIII. ACTION ITEMS
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| Subject: |
VIII.A. Human Resources
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| Presenter: |
Donna Ward
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| Subject: |
VIII.B. Academics
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| Presenter: |
Lisa Adams
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| Subject: |
VIII.C. Facilities and Operations
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| Presenter: |
Kent Boyd
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| Subject: |
VIII.D. Finance
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| Presenter: |
Brandy Stanford
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| Subject: |
VIII.E. Student Services
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| Presenter: |
Eric Haugeberg
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| Subject: |
VIII.F. Board Committee Reports
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| Subject: |
VIII.F.1. No Facilities Committee Meeting in December
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| Presenter: |
Ronnie Gaines
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| Subject: |
VIII.F.1.a. Next Committee Meeting, Thursday, January 25, 2024 - 4:00 p.m.
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| Subject: |
VIII.F.2. No Policy Committee Meeting in December
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| Presenter: |
Linell Davis
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| Subject: |
VIII.F.2.a. Next Committee Meeting, Wednesday, January 24, 2024 - 4:00 p.m.
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| Subject: |
IX. ADJOURNMENT
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