July 8, 2024 at 7:30 PM - Board of Education Regular Meeting
Agenda |
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1. Call to Order: This meeting is open to the public. An agenda for the meeting, kept continuously current, is available for public inspection in the office of the Superintendent of Schools.
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1.1. Pledge of Allegiance:
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1.2. Roll Call:
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1.3. Announce Open Meetings Act Posting and Location: The Open Meetings Act is posted in the room in accordance with the law.
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1.4. Approve the Agenda: The President approves the agenda as published or amended.
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1.5. Approve Last Meeting's Minutes:
Recommended Motion(s):
Minutes of the June 10, 2024 meeting are attached. Motion to approve said minutes. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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1.6. Future Meeting Date/Time: The next regular meeting is scheduled for August 12, 2024 at 7:30 p.m.
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1.7. Public Comments:
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2. Reports:
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2.1. Curriculum Reports:
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2.2. Counselor's Report:
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2.3. Activities Director Report:
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2.4. Principal's Report:
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2.5. Superintendent's Report:
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3. Action Items:
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3.1. Approve Pekny & Associates to do annual audit:
Recommended Motion(s):
Motion. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.2. Approve FFA Coop with Lindsay Academy:
Recommended Motion(s):
Motion. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.3. Discuss & take necessary action: Dual Credit Guidelines:
Recommended Motion(s):
Motion. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.4. Discuss & take necessary action: Work study Guidelines:
Recommended Motion(s):
Motion. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.5. Discuss & take necessary action: 6041 Malcolm X Day Education:
Recommended Motion(s):
Motion. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.6. Discuss & take necessary action: Policy 6040:
Recommended Motion(s):
Motion. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.7. Discuss & take necessary action on Student Handbooks:
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3.8. Discuss & take necessary action on Staff Handbooks:
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3.9. Discuss & take the necessary action: Chromebook and Google Handbook:
Recommended Motion(s):
Motion. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.10. Discuss & take necessary action: Dr. Dish Machine:
Recommended Motion(s):
Motion. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.11. Accept Treasurer's Report:
Recommended Motion(s):
Motion to accept the Treasurer's Report as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.12. Payment of Claims:
Recommended Motion(s):
Approve payment of claims totaling $275,190.27 (general fund); $185,963.39 (depreciation fund); and $2,700.00 (building fund). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. Adjournment:
Recommended Motion(s):
Motion to adjourn @. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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