August 19, 2024 at 6:00 PM - Regular Meeting
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1. Welcome and Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Invocation
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5. Public Participation
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6. Administrative Reports
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6.A. Principals
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6.B. Athletic Department
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6.C. Director of Finance and Operations
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6.D. Assistant Superintendent
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6.E. Superintendent
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6.F. Board Report
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7. Presentation from Gallagher Construction Company to serve as the District’s Facilities Program Manager for potential bond projects
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8. Consideration and possible action to authorize the Superintendent to engage in negotiation and finalize a Program Manager contract with Gallagher Construction for potential bond projects
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9. Discussion of the 2024-2025 Budget and Proposed Tax Rate
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10. Discussion and Possible Purchase of the Robin’s Nest
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11. Consider Policy Update 123, Review Legal Policies, Affecting (LOCAL) Policies
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CKED(LOCAL): SECURITY PERSONNEL - OTHER SECURITY ARRANGEMENTS CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION EF(LOCAL): INSTRUCTIONAL RESOURCES EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS
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12. Consent Agenda
a. Approval of Minutes of Regular Board Meeting and Special Board Meeting b. Approval of Finance Report Including Investments and Check Registry
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13. Adjournment
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