June 26, 2024 at 6:00 PM - Special Board Meeting

I. Meeting Called to Order

I.A. Roll Call

I.B. Pledge Allegiance

I.C. Approval of Agenda

II. Awards and Recognitions

III. Recognition of Elected Officials

IV. Consent Agenda Items

IV.A. Special Board Meeting Minutes - 06/24/24

V. Information from the Superintendent and Administration

V.A. Interim Superintendent's Report

V.A.1. Reports

V.A.1.a. Benchmark Assessment Updates - Presenters Dr. Kimberly Leverette and Jennifer Dean

V.A.2. Discussion Items

V.A.2.a. Public Hearing 2024-2025 Budget - Presenter Piero Basile

V.A.2.a.1. Presentation of the Proposed 2024-2025 Budget

V.A.2.a.2. Public Comments

V.A.2.a.3. Board Comments

V.A.3. Action Items

V.A.3.a. Approval of the 2023-2024 Budget Amendment #2

V.A.3.b. Approval of the 2024-2025 Proposed Budget

V.A.3.c. Approval of SFE Contract Renewal

VI. Regular Working Agenda

VI.A. Board of Education

VI.A.1. Reports

VI.A.2. Discussion Items

VI.A.2.a. Consulting Agreement with Altre Group Consulting

VI.A.3. Action Items

VI.A.3.a. Approval of the Consulting Agreement with Altre Group Consulting

VI.B. Finance Items

VI.B.1. Reports

VI.B.2. Discussion Items

VI.B.3. Action Items

VI.C. General Counsel/Human Resources Items

VI.C.1. Reports

VI.C.2. Discussion Items

VI.C.3. Action Items

VI.C.3.a. Approval of Renewal for Legal Services Retainer Agreement with Darryl K. Segars, PLLC

VI.C.3.b. Approval of 24-25 Contract Renewal for Dr. Jaronique Devezin, Interim Asst. Supt. of Curriculum and Instruction

VI.C.3.c. Approval of 24-25 Contract Renewal for Y'londa Kellum, Asst. Supt. of Human Resources 

VI.C.3.d. Approval of 24-25 Annual Non-Union Contract Renewals

VI.C.3.e. Approval of Pontiac High School Candidate for Hire - Teni Clark-Franklin

VI.C.3.f. Approval of Executive Director of Community Engagement & Partnerships

VI.C.3.g. Approval of Interim Superintendent Contract

VI.D. Curriculum and Instruction

VI.D.1. Reports

VI.D.2. Discussion Items

VI.D.2.a. Purchase of Redbird Aviation Simulator Equipment for Aviation/Aerospace CTE Program - Presenters Dr. Kimberly Leverette and Bryan Scherman

VI.D.3. Action Items

VI.D.3.a. Approval of New Job Description - Literacy Supervisor

VI.D.3.b. Approval of New Job Description - Math Supervisor

VI.D.3.c. Approval of New Job Description - Science Supervisor

VI.D.3.d. Approval of New Job Description - Social Studies Supervisor

VI.D.3.e. Approval of the Redbird Aviation Simulator Equipment for Aviation/Aerospeace CTE Program

VI.E. Operation/Maintenance Items

VI.E.1. Reports

VI.E.2. Discussion Items

VI.E.3. Action Items

VII. Communications, Petitions, and Delegations

VIII. Board Comments and Announcements

IX. Adjournment