July 8, 2024 at 7:30 PM - Board of Education Regular Meeting
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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.     |