December 16, 2024 at 6:00 PM - Regular Board of Education Meeting
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I. MEETING CALLED TO ORDER
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II. ROLL CALL
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III. APPROVAL OF MINUTES
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III.A. Regular Meeting of November 4, 2024
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IV. FINANCE COMMITTEE
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IV.A. Imprest, Petty Cash, and Food Service Petty Cash
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IV.B. Prior fiscal years' operational fund expenses
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IV.C. Annual Financial Report for Fiscal Year 2024
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IV.D. Action Agenda
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IV.E. Acknowledge receipt of the District Treasurer's Report for the month ending November 2024
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IV.F. Approval of and signing of vouchers
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IV.G. Adopt the 2024 Tax Levy and the related resolution(s)
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IV.H. Accept the Annual Financial Report for Fiscal Year 2024
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IV.I. Preapproval or approval of board member-related school business expenses, if any
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V. SUPERINTENDENT REPORT
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V.A. Roof summer work bids
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V.B. Triton ESL adult classes at Rhodes
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V.C. First reading on board policy updates:
Description:
2:105 Ethics and Gift Ban
2:120 Board Member Development 4:30 Revenue and Investments 4:60 Purchases and Contracts 4:150 Facility Management and Building Programs 4:170 Safety 5:10 Equal Employment Opportunity and Minority Recruitment 5:20 Workplace Harassment Prohibited 5:90 Abused and Neglected Child Reporting 5:125 Personal Technology and Social Media; Usage and Conduct 5:230 Maintaining Student Discipline 6:60 Curriculum Content 6:135 Accelerated Placement Program 6:270 Guidance and Counseling Program 7:10 Equal Educational Opportunities 7:100 Health, Eye, and Dental Examinations; Immunizations, Student Exclusions 7:200 Suspension Procedures 8:10 Connection with the Community |
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VI. RECOGNITION OF VISITORS WHO HAVE BUSINESS WITH THE BOARD
Description:
*At this time, the Board of Education welcomes your comments and suggestions. Per Board Policy 2:230, each speaker will be limited to five (5) minutes. A 30 minute time will exist with 15 minutes on any one subject topic. Although this meeting is held publicly, it is not a public meeting. Throughout the meeting, discussion will normally be limited to elected board members and school officials.
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VII. COMMITTEE REPORTS
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VII.A. BUILDING AND TRANSPORTATION COMMITTEE
Description:
Minutes from 11-4-24
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VII.B. BOARD/ADMIN/UNION COMMUNICATION COMMITTEE
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VII.C. EDUCATION/TECHNOLOGY/ENRICHMENT COMMITTEE
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VII.D. BILINGUAL/ELL COMMITTEE
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VII.E. STRATEGIC PLAN COMMITTEE, COMMUNICATION/COMMUNITY RELATIONS COMMITTEE, AND OTHER AD HOC COMMITTEES
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VII.F. FOUNDATION BOARD TRUSTEE
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VIII. ACTION ITEMS BEFORE CLOSED SESSION
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VIII.A. Approve the Summer 2025 roof work base bid to Knickerbocker Roofing Company, Inc. at the cost of $2,988,100.
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IX. Approve a consultant agreement with Robert Boyte for 2025.
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X. Approve a resolution of support for the Vision 2030 initiative created by the statewide K-12 educational support associations.
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XI. CORRESPONDENCE
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XII. REQUEST FOR CLOSED SESSION
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XIII. Motions, if any, on closed session items: staff employment/benefits, etc.
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XIV. ONGOING BUSINESS
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XV. NEW BUSINESS
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XVI. UPCOMING EVENTS
Description:
12-17 Sr Band & Chorus Holiday Concert-6:30 p.m. 12-23- 01-03 Winter Break-No School 01-13 Board of Education Meeting-6:00 p.m. 01-14 RMPA Meeting-5:00 p.m. |
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XVII. ADJOURNMENT
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