August 14, 2024 at 6:00 PM - Regular Board Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Adopt Agenda
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4. Public Comment:
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5. Consent Agenda
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5.A. MSA June 17 Board Meeting Minutes for Approval
Attachments:
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5.B. MSA July 31 Special Board Meeting Minutes for Approval
Attachments:
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5.C. Human Resources Report
Attachments:
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5.D. Donations
Attachments:
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5.E. MSA and FPS Tuition Agreement for 2024-2025
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5.F. Out of State Travel Requests
Attachments:
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5.G. Board Resolutions to Recognize Retirees with 25+ Years of Service:
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6. Action Items
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6.A. Election of Officers
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6.B. Standing Committee Appointments
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7. Information Items:
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7.A. Superintendent's Report
Attachments:
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7.A.1. Organizational Chart Update
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7.A.2. Out of State Travel Procedures
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7.A.3. Nepotism Policy
Attachments:
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7.B. Director's Reports
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7.B.1. Fiscal Services Director
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7.B.1.a. FY '25 Year-to-Date Report
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7.C. Board Committee Reports
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7.C.1. Finance Committee
Attachments:
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8. Announcements:
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8.A. Subsequent Meetings:
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9. Adjourn
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