June 18, 2024 at 7:00 PM - Regular School Board Meeting
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I. CALL TO ORDER
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II. ROLL CALL & QUORUM
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II.A. Establish Quorum
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II.B. Pledge of Allegiance
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III. NOTICES & COMMUNICATIONS
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IV. PUBLIC COMMENT
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V. CONSENT AGENDA
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V.A. Approval of Minutes
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V.A.1. Regular Board Meeting May 16, 2024
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V.A.2. Closed Session Meeting May 16, 2024
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V.B. Approval of Financial Reports
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V.B.1. Treasurer's Report for May 2024
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V.B.2. Budget Status Report for May 2024
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V.B.3. Bills Payable for June 2024
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V.B.4. Payroll for May 2024
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V.C. Personnel Report
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V.C.1. Employment
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V.C.2. Resignation
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V.C.3. Retirement
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V.C.4. FMLA
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V.D. Approval of the Social Woker Job Description
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VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
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VI.A. Enrollment Status Reports
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VI.B. Student & Teacher Attendance Report
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VI.C. Summaries of the 2023/24 School Improvement Plans
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VI.D. Parent/Student Handbook 2024/25 Revisions
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VI.E. Board of Education Statement Concerning Student Use of Social Media
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VI.F. Monthly Financial Update
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VI.G. Informational Items and Communications
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VII. COMMITTEE REPORTS
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VII.A. Finance Committee
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VII.B. Wellness Committee
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VIII. ACTION ITEMS
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VIII.A. Approval of the Board of Education Statement Concerning Student Use of Social Media
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VIII.B. Approval of 2024/25 Parent/Student Handbook
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VIII.C. Approval of the District Consolidated Plan
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VIII.D. Approval of Resolution for Appointment of School Treasurer
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VIII.E. Approval of Resolution of Surety Bond of Treasurer
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VIII.F. Approval of the FY24 Amended Budget |
VIII.G. Approval of Resolution Authorizing and Directing the Transfer of Money From the Operations and Maintenance Fund to the Capital Projects Fund in the Amount of $2.2 Million
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VIII.H. Approval of Second Reading and Adoption of Policies:
Origin Prohibited
Behaviors
Interest
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IX. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance, or dismissal of specific employees.
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X. ADJOURNMENT
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