August 12, 2024 This meeting will begin immediately following the previous hearing. - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
1.a. Recognition of a Quorum
|
|
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
Attachments:
()
|
|
4.c.2) Donations
Attachments:
()
|
|
4.c.3) Disposal of Surplus Equipment
Attachments:
()
|
|
4.c.4) ECA Expenditures
Attachments:
()
|
|
4.c.5) Contract Renewals/Non-renewals and Attorney Vetted Actions
|
|
4.d. Monthly Financial Report
Attachments:
()
|
|
4.e. Claims ($27,603,719.00) and Payroll ($3,891,903.64)
|
|
5. Old Business
|
|
6. New Business Items
|
|
6.a. Affirmation of ZTEP/ZTEP+ Results from 2023-2024 and 2024-2025 Plan
Attachments:
()
|
|
6.b. New College and Career Course Request
Attachments:
()
|
|
6.c. Policy 3220.01 TAG Review and Submission to IDOE
Attachments:
()
|
|
6.d. Donation to the Zionsville Education Foundation
Attachments:
()
|
|
6.e. ECA End-of-Year Reports (2023-2024)
Attachments:
()
|
|
6.f. Approval of Literacy Summit Payment
Attachments:
()
|
|
6.g. Action to Adopt 2024 Bond and Additional Appropriation Resolutions
Attachments:
()
|
|
6.h. Permission to Advertise 2025 Budget
Attachments:
()
|
|
6.i. Request for Guest Teacher Incentive Pay Adjustment
Attachments:
()
|
|
6.j. Superintendent Compensation 2024
Attachments:
()
|
|
6.k. Contracted Services Adjustment - ASV Employee Clinic
Attachments:
()
|
|
6.l. Policy Revision (PO 5200 Attendance)--First Reading
Attachments:
()
|
|
7. Adjournment
|
