July 8, 2024 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
Recommended Motion(s):
Motion to approve the meeting open and properly posted by advanced notice. Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Welcome Guests
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3. Approval of Absent Board Members
Recommended Motion(s):
Motion to approve the absence of ___________________ for the _____________________ purpose Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda and the bills, and authorize the Board President and Treasurer to sign and validate all the checks and warrants as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Agenda
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4.2. Previous Board Meeting Minutes
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4.3. Bill Roster
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4.4. Financial Reports
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4.4.1. General Fund
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4.4.2. Investment Fund
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4.4.3. Activities Fund
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4.4.4. Nutrition Fund
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4.4.5. Building Fund
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5. Introduction of Speakers
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6. Board Committee Reports
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6.1. Negotiations
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6.2. Americanism
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6.3. Policy
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6.4. Building, Grounds, and Transportation
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6.5. Preschool Advisory
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7. Administrative Reports
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7.1. Principal
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7.2. Superintendent
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8. Public Forum
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9. Recess
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10. Action Agenda Items
Staff Handbook 24-25 Student Handbook 24-25 Purchase of 25 Mac-book Air's Policy Adoption |
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10.1. Discussion and approval the purchase of 25 Mac-book Air computers in the amount of $16,975.00.
Recommended Motion(s):
Approve the purchase of 25 Mac-book Air computers in the amount of $16,975.00. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2. Discussion and Approval of the 2024-2025 student handbook as presented.
Recommended Motion(s):
Approve the 2024-2025 student handbook as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2.1. Approve the 2024-2025 staff handbook as presented.
Recommended Motion(s):
Approve the 2024-2025 staff handbook as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.3. Discuss and approve all required policies and the optional policies that were agreed upon by the board.
Recommended Motion(s):
Discuss and approve all required policies and the optional policies that were agreed upon by the board. Passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Closed Session
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12. Next Meeting Date
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13. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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