October 16, 2024 at 6:00 PM - Regular Meeting
Agenda |
---|
I. OPENING
|
I.1. Call to Order - Board President
|
I.2. Pledge of Allegiance - Board Member
|
I.3. Mission Statement - Board Member
|
I.4. Roll Call - Board Secretary
|
II. COMMUNICATIONS - October 17 at GISD
|
III. *CONSENT AGENDA
|
III.1. Approval of Meeting Agenda
|
III.2. Approval of Finance Report/Bills Payable
|
III.2.a. September Bank Statements
|
III.2.b. Bills Payable
|
III.3. Approval of Previous Meeting(s) Minutes
|
IV. AUDIT PRESENTATION - FISCAL YEAR 2024
Presenter:
Lewis and Knopf
|
V. NEW BUSINESS
|
V.1. New Business - Land Purchase / Spirit of Victory
|
VI. PUBLIC COMMENTS ON ACTION ITEMS ONLY
|
VII. *ACTION ITEMS
|
VII.1. Personnel
|
VII.1.a. Approval of New Hires
|
VII.1.a.1. Paraprofessional - JeMiah Gibbs
|
VII.1.a.2. Paraprofessional - Monique Campbell
|
VII.1.a.3. Food Service Tech I - Keyara Carey
|
VII.1.a.4. Paraprofessional - Mia Bennett
|
VII.2. Policy
|
VII.2.a. Adoption of Audit Report
|
VII.2.b. Donation Acceptance
|
VII.2.c. Approve MOU - Medical Plan for Cost Savings
|
VII.2.d. Ratification of the WHESPA Contract
|
VIII. ADDITIONAL ITEMS
|
VIII.1. Public Comments
|
VIII.2. Closed Session w/ Attorney
|
VIII.3. Additional Items from Superintendent
|
VIII.4. Roundtable
|
VIII.5. Adjourn
|