November 18, 2024 at 7:00 PM - Regular Meeting
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I. Call meeting to order and establish a quorum
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II. Invocation and Pledge of Allegiance
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III. PUBLIC FORUM
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IV. DEPARTMENT REPORTS
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IV.A. Band - Jeff Van Oort
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V. EXECUTIVE SESSION
3.A. 551.071 Private consultation with the board’s attorney. 551.072 Discussing purchase, exchange, lease, or value of real property. 551.073 Discussing negotiated contracts for prospective gifts or donations. 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee 1) Consider hiring and accepting resignations, retirements or professional personnel including, but not limited to Directors 2) Consider renewals, non-renewals and terminations of contracts for professional personnel (to deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees) including Principals, Directors, and Assistant Superintendents 551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices. 551.082 Considering discipline of a public school child, or complaint or charge against personnel. 551.083 Considering the standards, guidelines, terms or conditions the board will follow, or will instruct its representatives to follow, in consultation with representatives of employee groups. |
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VI. CONSENT AGENDA
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VI.A. Approve Minutes from October 21, 2024 Board Meeting
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VI.B. Approve Finance Report for Fiscal Year 2024-2025
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VI.B.1. Board Report
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VI.B.2. Cash Position
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VII. CHECK REGISTER
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VIII. ACTION ITEMS
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VIII.A. Discuss and Consider for Approval 2023-2024 Financial Audit.
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VIII.B. Discuss and Consider Approval of giving the Superintendent authority to negotiate on behalf of the district for the Interlocal Agreement with the City of Collinsville regarding Elementary School Construction.
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VIII.C. Discuss and Consider for Approval Vote by Resolution for casting votes to elect candidates to serve as members of the Grayson Central Appraisal District Board of Directors
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VIII.D. Discuss and Consider for Approval Membership and Participation in Region 10 ESC Multi-Region Purchasing Cooperative, System SY25-26 Interlocal Agreement
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IX. ADMIN REPORTS
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X. SUPERINTENDENT'S REPORT
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X.A. Enrollment
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X.B. New Hires / Resignations
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XI. ADJOURN
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