October 22, 2024 at 6:00 PM - REGULAR MEETING

I. CALL TO ORDER

I.A. Roll Call

I.B. Pledge of Allegiance

II. ITEMS FROM THE PRESIDENT

II.A. Approval of the Agenda

II.B. Announcements

III. PUBLIC COMMENTS

IV. ITEMS FROM THE SECRETARY

IV.A. Correspondence

V. LEGISLATIVE UPDATE

VI. DISTRICT UPDATES

VI.A. Superintendent's District Update

VII. REPORTS FROM BOARD COMMITTEES

VII.A. Communication/Community Engagement Committee Meeting

VII.B. Facilities/Finance Committee Meeting

VII.C. Policy Committee Meeting

VIII. DISCUSSION ITEMS

VIII.A. Annual Audit Report Review

VIII.B. FPS Scoreboards and Bid Pack #14

IX. PUBLIC COMMENTS

X. ACTION ITEMS

X.A. Adoption Policy Manual Updates (June 2024)

• Policy #3005 - Selection of Media Center/Library Materials
• Policy #4005 - Other Matters of Employment
• Policy #4005 - Other Matters of Employment
• Policy #8010 - Digital Communication

X.B. FPS Scoreboards

X.C. OCSBA Proposed Bylaw Amendment

X.D. Chromebook Purchase (IT)

X.E. 2025-26 Section 105 Schools of Choice

X.F. Resolution Authorizing 2025 Refunding Bonds

XI. ITEMS FROM THE TREASURER

XI.A. Expenditures

XII. CONSENT AGENDA

XII.A. Approval of Minutes

XII.A.1. October 08, 2024 - Regular Meeting

XII.A.2. October 10, 2024 - Communication/Community Engagement Committee Meeting

XII.A.3. October 15, 2024 - Facilities/Finance Committee Meeting

XII.A.4. October 17, 2024 - Policy Committee Meeting

XII.B. Approval of the Parent Advisory Committee Representative - Dana Bruton

XII.C. 2025 Resolution Compliance PA152

XII.D. Head Start Director's Monthly Report

XII.E. Personnel Items

XIII. REPORTS FROM BOARD REPRESENTATIVES

XIV. ADJOURNMENT