April 15, 2024 at 6:00 PM - Regular Meeting

1. Call to Order

1.a. Recognition of a Quorum

1.b. Pledge of Allegiance

1.c. Moment of Silent Reflection

2. Public Comments

3. Superintendent's Reports

4. Consent Agenda

4.a. Minutes of Previous Meetings

4.b. Personnel

4.c. Special Requests (which may include: overnight and out-of-state field trips, acceptance of donations, disposal of surplus equipment, ECA and security equipment purchases, contract renewals/non--renewals, and attorney vetted actions)

4.c.1) Out-of-State and/or Overnight Field Trips

4.c.2) Donations

4.c.3) Disposal of Surplus Equipment

4.c.4) ECA Expenditures

4.c.5) Security Equipment Purchase

4.d. Monthly Financial Report

4.e. Claims ($8,496,446.96) and Payroll ($4,636,531.75)

4.f. 2024-2025 E-day Dates

4.g. Transfer of Bus Property Resolution

5. Old Business

5.a. Student Handbooks--Second Reading

6. New Business Items

6.a. Instructional Materials Adoption

6.b. 875 Lighting Bid Award

6.c. 2024-2025 Strategic Planning Engagement

7. Adjournment