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Meeting Agenda
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I. OPENING OF MEETING - PRESIDENT
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I.A. Welcome
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I.B. Pledge of Allegiance to the American Flag
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I.C. Roll Call
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I.D. Additions/Deletions/Changes/Objections and Approval of Agenda Order
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II. COMMUNICATION
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II.A. Board of Education
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II.A.1. Great People Doing Great Things Recognition
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II.A.2. Human Resources Department Presentation
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II.B. Community Comments
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III. CONSENT AGENDA
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III.A. Approve the Minutes of the December 9, 2024 Special Board Meeting
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III.B. Approve the Minutes of the December 9, 2024 Closed Session
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III.C. Out-of-State and Overnight Travel Requests
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III.D. Treasurer's Report
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IV. NON CONSENT AGENDA
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IV.A. Approve the Personnel Report
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IV.B. Approve the Contracted Services Agreements
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IV.C. Approve the Expense Statement
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IV.D. Approve the 2024-2025 First Budget Amendment
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IV.E. Approve Retention Stipend
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IV.F. Approve the Donation of Adaptive Toys for Special Education Programs
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IV.G. Approve the New Instructional Support Staff Utilization Position
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IV.H. Approve the Adult Education Region 5 Transition & Technology Coordinator Contracted Position
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IV.I. Approve the Adult Education Region 5 Program Design & Instructional Consultant Contracted Position
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IV.J. Approve the Architectural Contract for the Work Based Learning and Adult Education Areas at the Career Center
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V. REPORT TO THE BOARD
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V.A. Superintendent
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VI. CLOSED SESSION
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VI.A. Conduct a Closed Session Under Section 8h (Attorney Client Privilege) of the Open Meetings Act
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VII. RETURN TO OPEN SESSION
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VIII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 16, 2024 at 4:00 PM - Board of Education - Regular Meeting | |
| Subject: |
I. OPENING OF MEETING - PRESIDENT
|
|
| Subject: |
I.A. Welcome
|
|
| Subject: |
I.B. Pledge of Allegiance to the American Flag
|
|
| Subject: |
I.C. Roll Call
|
|
| Subject: |
I.D. Additions/Deletions/Changes/Objections and Approval of Agenda Order
|
|
| Subject: |
II. COMMUNICATION
|
|
| Subject: |
II.A. Board of Education
|
|
| Subject: |
II.A.1. Great People Doing Great Things Recognition
|
|
| Subject: |
II.A.2. Human Resources Department Presentation
|
|
| Subject: |
II.B. Community Comments
|
|
| Subject: |
III. CONSENT AGENDA
|
|
| Subject: |
III.A. Approve the Minutes of the December 9, 2024 Special Board Meeting
|
|
| Subject: |
III.B. Approve the Minutes of the December 9, 2024 Closed Session
|
|
| Subject: |
III.C. Out-of-State and Overnight Travel Requests
|
|
| Subject: |
III.D. Treasurer's Report
|
|
| Subject: |
IV. NON CONSENT AGENDA
|
|
| Subject: |
IV.A. Approve the Personnel Report
|
|
| Subject: |
IV.B. Approve the Contracted Services Agreements
|
|
| Subject: |
IV.C. Approve the Expense Statement
|
|
| Subject: |
IV.D. Approve the 2024-2025 First Budget Amendment
|
|
| Subject: |
IV.E. Approve Retention Stipend
|
|
| Subject: |
IV.F. Approve the Donation of Adaptive Toys for Special Education Programs
|
|
| Subject: |
IV.G. Approve the New Instructional Support Staff Utilization Position
|
|
| Subject: |
IV.H. Approve the Adult Education Region 5 Transition & Technology Coordinator Contracted Position
|
|
| Subject: |
IV.I. Approve the Adult Education Region 5 Program Design & Instructional Consultant Contracted Position
|
|
| Subject: |
IV.J. Approve the Architectural Contract for the Work Based Learning and Adult Education Areas at the Career Center
|
|
| Subject: |
V. REPORT TO THE BOARD
|
|
| Subject: |
V.A. Superintendent
|
|
| Subject: |
VI. CLOSED SESSION
|
|
| Subject: |
VI.A. Conduct a Closed Session Under Section 8h (Attorney Client Privilege) of the Open Meetings Act
|
|
| Subject: |
VII. RETURN TO OPEN SESSION
|
|
| Subject: |
VIII. ADJOURNMENT
|
|