November 20, 2024 at 6:00 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Pledge of Allegiance
|
|
4. Communications/Recognition
|
|
5. Public Comments - (Per Board Policy 2:230, comments shall be limited to 5 minutes.)
|
|
6. Administrative Reports
|
|
6.A. Superintendent
Attachments:
()
|
|
6.B. Principal
Attachments:
()
|
|
6.C. Assistant Superintendent of Business
Attachments:
()
|
|
6.D. Director of Curriculum & Instruction
Attachments:
()
|
|
6.E. Director of Community Relations
Attachments:
()
|
|
7. Consent Agenda
|
|
7.A. Approval of Open Session Minutes
Attachments:
()
|
|
7.B. Approval of Financial Reports
|
|
7.B.1. Monthly Financial Report
Attachments:
()
|
|
7.B.2. Payment of Bills/Total
Attachments:
()
|
|
7.B.3. Employee Payroll
Attachments:
()
|
|
7.B.4. Imprest Fund Report/Total
Attachments:
()
|
|
7.B.5. Activity Fund Report
Attachments:
()
|
|
7.B.6. Treasurer's Report (Cash/YTD - Exp/Rev)
Attachments:
()
|
|
8. Committee Reports
There was no Committee of the Whole held in November.
|
|
9. Discussion Items
|
|
9.A. Educational Foundation Update
Attachments:
()
|
|
9.B. PRESS Packet 117 - First Reading
Attachments:
()
|
|
9.C. FY25 Curriculum Proposal - Second Reading
Attachments:
()
|
|
9.D. FY 25 Tentative Levy
Attachments:
()
|
|
9.E. Bond Purchase Agreement
Attachments:
()
|
|
9.F. Policy 5:60 Expenses - Draft Update Second Reading
Attachments:
()
|
|
9.G. New three (3) year lease for three (3) school buses
Attachments:
()
|
|
9.H. Delegate Assembly and Agenda Items
|
|
9.I. Responsible Bidder Ordinance
Attachments:
()
|
|
10. Action Items
|
|
10.A. Consideration and Possible Approval of the FY25 Curriculum Proposal as presented.
|
|
10.B. Consideration and Possible Approval to Post the FY25 Tentative Levy as presented.
|
|
10.C. Consideration and Possible Approval of Bond Purchase Agreement as presented.
|
|
10.D. Consideration and Possible Approval and adoption of the Policy 5:60 update as presented.
|
|
10.E. Consideration and possible approval of a new three (3) year lease for three (3) new school buses with American Capital in the amount of $37,461 dollars as presented
|
|
10.F. Consideration and possible approval of the IASB Delegate and Alternate as discussed.
|
|
10.G. Consideration and Possible Approval of the Responsible Bidder Ordinance as presented
|
|
11. Executive Session - To adjourn the meeting to executive session for discussion on matters related to minutes; the appointment, compensation, discipline, dismissal, employment and performance of specific employees of the District; student discipline; and collective bargaining.
|
|
12. Action Items Following Executive Session
|
|
12.A. Consideration and Possible Approval of Closed Session Minutes
|
|
12.B. Consideration and Possible Acceptance of Resignation(s)
|
|
12.C. Consideration and Possible Approval of Paid/Unpaid Leave Request(s)
|
|
12.D. Consideration and Possible Approval of Employment
|
|
12.E. Consideration and Possible Approval of Volunteers
|
|
12.F. Consideration and Possible Approval of Student Discipline
|
|
13. Announcements and Communications
|
|
14. Adjourn
|
