July 22, 2024 at 6:00 PM - Special Board Meeting
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I. Meeting Called to Order
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I.A. Roll Call
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I.B. Pledge Allegiance
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I.C. Approval of Agenda
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II. Awards and Recognitions
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III. Recognition of Elected Officials
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IV. Consent Agenda Items
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IV.A. Special Board Meeting Minutes - 06/26/24
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IV.B. Closed Session Meeting Minutes - 07/08/24
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IV.C. Board Organizational Meeting Minutes - 07/08/24
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IV.D. Homecoming Committee Meeting Minutes - 07/09/24
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IV.E. Board Governance Meeting Minutes - 07/15/24
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V. Information from the Superintendent and Administration
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V.A. Interim Superintendent's Report
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V.A.1. Reports
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V.A.2. Discussion Items
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V.A.2.a. Revised Altre Group LLC Contract - Presenter Dr. Kimberly Leverette
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V.A.3. Action Items
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V.A.3.a. Approval of Revised Altre Group LLC Contract
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VI. Regular Working Agenda
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VI.A. Board of Education
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VI.A.1. Reports
Description:
No Items
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VI.A.2. Discussion Items
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VI.A.2.a. 1st Amended Interim Superintendent Contract for Dr. Kimberly Leverette
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VI.A.2.b. Consultant Agreement Contract
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VI.A.3. Action Items
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VI.A.3.a. Approval of 1st Amended Interim Superintendent Contract for Dr. Kimberly Leverette
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VI.A.3.b. Approval of Consultant Agreement Contract
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VI.B. Finance Items
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VI.B.1. Reports
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VI.B.2. Discussion Items
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VI.B.3. Action Items
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VI.B.3.a. Approval of 2024-2025 Authorization Electronic Transfers & ETO
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VI.C. General Counsel/Human Resources Items
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VI.C.1. Reports
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VI.C.2. Discussion Items
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VI.C.3. Action Items
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VI.D. Curriculum and Instruction
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VI.D.1. Reports
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VI.D.2. Discussion Items
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VI.D.3. Action Items
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VI.E. Operation/Maintenance Items
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VI.E.1. Reports
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VI.E.1.a. Pool and Lighting Project Presentation - Presenter Marvin Beasley
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VI.E.2. Discussion Items
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VI.E.2.a. Lighting Project - Presenter Marvin Beasley, Interim Director
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VI.E.2.b. Pool Renovations - Presenter Marvin Beasley, Interim Director
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VI.E.3. Action Items
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VI.E.3.a. Approval of Lighting Project
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VI.E.3.b. Approval of Pool Renovations
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VII. Communications, Petitions, and Delegations
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VIII. Board Comments and Announcements
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IX. Adjournment
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