September 18, 2024 at 5:30 PM - Board Action Meeting
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1. ATTENDANCE
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2. APPROVAL OF AGENDA
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3. PRESENTATIONS
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3.A. Recognition of Sponsorship
Presenter:
Tim Furtaw
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3.B. Bond Budget Update
Presenter:
Trace Hendricks
Attachments:
()
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3.C. Summer School
Presenter:
Dr. Lisa Tran
Description:
Elementary Summer School Presentation
Attachments:
()
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4. PUBLIC/UNION COMMENTS
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5. SUPERINTENDENT'S REPORT
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5.A. Data Presentation
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6. CONSENT AGENDA
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6.A. Approve the Minutes for August 14 Briefing Session and 21, 2024 Action Meeting
Attachments:
()
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6.B. Approve the Unaudited June Financials and August Financials
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6.C. Approve Section 11bb in the award amount of $100,998 in recaptured American Rescue Plan funds to be utilized to offset costs of the SASA Chromebook refresh,
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6.D. Approve the C. I Curriculum Purchase for $45,962.00. IDEA funds to be used.
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6.E. Approve the MASB 2024 - Selection of Delegates and Alternates
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6.F. Approve the purchase of the SEC Site Security Assessments in the amount of $34,000.00. The 97C Grant funds will be used.
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6.G. Approve the CRG Critical Incident Mapping in the amount of $85,822.00. The 97D Grant funds will be used.
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6.H. Approve the September 2024 Human Resources/Labor Relations Report
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7. NEW BUSINESS
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8. COMMITTEE REPORTS
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8.A. Finance
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8.B. Policy and Curriculum
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8.B.1. Policy Title IX
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8.C. Building and Grounds
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8.D. Human Resources
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8.E. City/County/School Liaison
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9. FINAL BOARD COMMENTS
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10. ANNOUNCEMENT OF NEXT MEETING(S)
Description:
There will be a Briefing Session/Committee of the Whole Meeting on Wednesday, October 9, 2024, at 5:30 p.m.; and an Action Meeting on Wednesday, October 16, 2024, at 5:30 p.m. The meetings will be held in the Board Room of the Administration Building, 550 Millard Street.
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11. ADJOURNMENT
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