June 24, 2024 at 5:00 PM - Special Board Meeting

I. REGULAR BUSINESS

I.A. Call to Order

I.A.1) Pledge of Allegiance

I.A.2) Roll Call

I.B. Approval of Agenda

I.C. Audience Participation

I.D. Action Items

I.D.1) Packard Courtyard Drainage Project: Eaton RESA received two bids for the Packard Courtyard Drainage Project. Tina Monroe, Executive Director of Finance & Operations, is requesting that the Board award the bid to Isabella Corporation in the amount of $207,000.

I.D.2) Increase of 0.2 FTE Speech and Language Services: Kelly Hager, Assistant Superintendent for Special Education, is requesting that the Board approve an increase of 0.2 FTE speech and language pathology (SLP) services to help support evaluation needs throughout the county in an amount not to exceed $18,080 for the 2024-25 school year.

I.E. Board Member Reports & Requests

I.F. Correspondence

I.F.1) Upcoming Events

I.F.1)a. Organizational and Regular Board Meeting, July 17, 2024, at 6:00 p.m., Eaton RESA

I.F.1)b. Welcome Back Celebration, August 15, 2024, at 7:45 a.m., Hilton Garden Inn

I.G. Adjournment