September 17, 2024 at 7:00 PM - Regularly Scheduled Board of Education Meeting
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A. Call to order
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B. Roll Call and Determination of Quorum
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C. Welcome to Visitors
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D. Approval of Minutes
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E. Financial Statements
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E.1. Treasurer's Statement
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E.2. Budget Report
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E.3. Activity Fund Report
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F. Board Reports
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F.1. Finance Committee
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F.2. Policy Committee
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F.3. Legislative Update
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F.4. ELC Update
Speaker(s):
Renee Klass
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F.5. Guiding Coalition of Interculturalism Update
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F.6. Thought Exchange Partnership
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F.7. Partnership with KEA Update
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F.8. Board Articulation Council
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F.9. Space / Facilities / Innovation Update
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F.10. Other
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G. Administrative Reports
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G.1. Sixth Day Enrollment and Enrollment Trend Report
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G.2. Advancement & Information: Driving Success Through Tech and Comms
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H. Priority Items for Consideration and/or Action
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H.1. Public Hearing on the 2024-25 Annual Budget
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H.2. Closed Session
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I. Action Items (*Consent Agenda)
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I.1. Personnel (Closed Session)
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I.1.a. Employment, Appointment, and Dismissal - Certified Staff
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I.1.a.i. Resignations
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I.1.a.ii. Employment
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I.1.b. Employment, Appointment, and Dismissal - Educational Support Personnel
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I.1.b.i. Employment/Appointment/Dismissal – Educational Support Personnel
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I.1.b.ii. Request for Special Education Aide
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I.2. Presentation of Bills *
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I.3. Approval of Resolution(s) for Interfund Transfers *
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I.3.a. Resolution Authorizing the Transfer of Interest Earned during FY25 from the Working Cash Fund to the Operations and Maintenance Fund
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I.3.b. Resolution Authorizing the Transfer of Interest Earned during FY25 from Debt Service Fund to the Operations and Maintenance Fund
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I.3.c. Resolution to Effect Interfund Transfer from Education Fund to Debt Service Fund
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I.3.d. Resolution to Effect Transfer to Comply with GASB 87
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I.4. Approval of Resolution(s) Adopting the FY25 Budget *
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I.5. Authorization to Prepare Tentative 2025-26 Budget *
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I.6. Approval of P.A. 97-259/2023-24 Certified Staff Salary Compensation Report *
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I.7. Approval of Curriculum Adoption *
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I.8. Approval of Policy *
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J. Discussion Items
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K. Information Items
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K.1. Opening of School Professional Development Feedback
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K.2. IASB Fall Division Meeting – October 9, 2024
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K.3. IASB/IASA/IASBO Conference – November 22-24, 2024
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K.4. FOIA Requests
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L. Board Comments
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M. Adjournment
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