December 17, 2024 at 7:00 PM - Regular Meeting
Minutes |
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Motion to Open the Truth in Taxation Hearing
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5. Motion to Close the Truth in Taxation Hearing
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6. Public Participation
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6.1. During each regular and special open meeting of the Board, any person may comment to or ask questions of the Board, subject to reasonable established time constraints. The Board listens to comments and questions during public participation. The Board's response to comments or questions is managed through policy 3:30 [Chain of Command] and not by the Board during the public meeting.
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7. Administrative Reports (Information Only - No Action Required)
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7.1. Building Level
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7.2. District Level
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7.2.1. Freedom of Information Request(s)
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7.2.2. Personnel Report
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7.2.3. Vision 2030
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7.2.4. Construction Finance Tracking Update
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8. Old Business (Board Action Recommended)
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8.1. Motion to consider approving the second reading and adoption of Board Policy PRESS 117 additions/deletions/changes
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8.1.1. Draft Update
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8.2. Motion to consider approving the 2025-26 School Calendar
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8.3. Motion to consider approval of Resolution (2024-13) adopting and directing the filing of the certificate of tax levy for 2024
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9. New Business (Board Action Recommended)
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9.1. Motion to consider approving the Consent Agenda
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9.1.1. Minutes
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9.1.2. Bills payable
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9.1.3. Treasurer's Report
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9.2. Motion to consider approving Resolution (2024-14) abating the taxes heretofore levied for the year 2024 to pay debt service on the General Obligation School Bonds (Alternate Revenue Source), Series 2021, and General Obligation School Bonds (Alternate Revenue Source), Series 2023, of the District.
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9.3. Cardiac Emergency Response Plan
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10. Executive Session
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10.1. Motion to go into Executive Session for the consideration of: Matters related to the appointment, employment, compensation, discipline, performance, or dismissal of specific employees and Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal.
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11. Return to Open Session
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12. Adjournment
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