January 13, 2025 at 7:00 PM - Regular Meeting
| Public Notice |
|---|
|
1) Call to Order
|
|
2) Pledge of Allegiance
|
|
3) Roll Call
|
|
4) Public Participation on Agenda Items
|
|
5) Administer Oath
|
|
6) Organization of Board
|
|
6)A) Election of President
|
|
6)B) Election of Vice President
|
|
6)C) Election of Secretary
|
|
6)D) Appoint Treasurer & Deputy Treasurer and establish amount of the bond (currently $100,000)
|
|
6)E) Appoint Board Attorney and set retainer and fees
|
|
6)F) Make Appointments to Other Boards and Committees
|
|
7) Approval of Minutes
|
|
8) Staff and Student Recognition
|
|
9) Recommendations
|
|
9)A) 2025 Board Meeting & Work Session Dates
|
|
9)B) Final Reading of Board Policies E270 Animals in Classrooms & D1370 Federal Grants and Awards Administration
|
|
9)C) Fuel Island Replacement Bid Recommendation
|
|
9)D) E-Rate 2025 Recommendation
|
|
10) Employee Recommendations
|
|
11) Acceptance of Gifts
|
|
12) Treasurer
|
|
12)A) Financial Reports
|
|
12)B) Approve Claims and Ratify Payrolls
|
|
13) Board Reports
|
|
14) Information Only
|
|
14)A) COSSBA Conference-March 21-23, 2025, Atalanta, GA
|
|
14)B) NSBA Conference- April 4-6, 2025, Atalanta, Ga
|
|
15) Public Participation on Non-Agenda Items
|
|
16) Adjournment
|