August 14, 2024 at 5:00 PM - Sweetwater Board of Education Special Meeting
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                                        Call to order and recording of attendance.                 
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                                        Invocation                 
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                                        Consent Agenda Items.                 
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                                        Approve minutes for the July 1, 2024 Special Board of Education Meeting.                  
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                                        School Activity Fund Report.                 
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                                        Motion to approve General Fund Encumbrances and warrants.                 
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                                        Motion to approve Building Fund Encumbrances and warrants.                 
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                                        Motion and vote to appoint Linda Cox as Child Nutrition Director for FY 2024-2025.                 
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                                        Motion to approve Career & Technology Education Contract for FY 2024-2025.                 
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                                        Motion to approve agreement for alcohol and drug testing services with Express Workforce Solutions for FY 2024-2025.                 
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                                        Motion to set visitor lunch price at $5.00, visitor breakfast price at $3.00, and extra milk price at $0.50.                 
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                                        Motion to hire Heidi Pierce as part-time cafeteria worker and support staff.                  
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                                        Discussion and motion to approve the Activity Fund Fundraisers for FY 2024-2025 school year.                 
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                                        Approve new and/or revised OSSBA policies.                  
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                                        Superintendent Report                 
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                                        Financial Report: A. Status of Accounts 1. General Fund 2. Building Fund 3. Child Nutrition Fund 4. Sinking Fund 5. Student Activity Account                 
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                                        Administrative Report                 
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                                        Kent Callison                 
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                                        Doug Daffern                 
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                                        Adjournment.                 
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