July 14, 2025 at 4:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance
|
|
3. Organizational Meeting
|
|
3.A. Election of Officers
|
|
3.B. Committee Appointments
|
|
3.C. Authorized Check Signers
|
|
3.D. Banks of Deposit
|
|
3.E. Investments
|
|
3.F. Legal Consultants
|
|
3.G. Meeting Dates
|
|
3.H. Federal Coordinator Appointments
|
|
4. Minutes of June 30, 2025
|
|
5. Public Participation
|
|
6. Action Items
|
|
6.A. Overnight Travel Request for Superintendent
|
|
6.B. Programs/Services and Personnel
|
|
6.B.1. Resignation of Special Education Paraprofessional
|
|
6.B.2. Request to Employ Board Certified Behavior Analyst (BCBA)
|
|
6.C. Finance
|
|
6.C.1. Ratification of Business Service Contracts
|
|
6.D. Facilities
|
|
6.D.1. Request to Approve the Purchase of iMac Computers
|
|
7. Informational Items
|
|
7.A. Report of Directors
Attachments:
()
|
|
7.B. Report of Superintendent
|
|
8. Approval of Bills
|
|
9. Adjournment
|