November 11, 2024 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Determination of Legality of the Regular Meeting and Roll Call
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3. Consent Agenda
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3.1. Approval or Amendment of Agenda
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3.2. Approval of the Minutes
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3.3. Approval of General Fund Claims in the amount of $155,246.76 , Lunch Fund Claims in the amount of $31,148.49, Sp. Building Fund Claims in the amount of $7,500.00, Depreciation Funds in the amount of $138,100.00, and QCPUF Fund Claims in the amount of $0
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4. Communication from the Public / Open Forum
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5. Reports & Communications
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5.1. Academic Spotlight Report - Secondary PBIS #TheCardinalWay Presentation
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5.2. Administrator Reports
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5.3. Superintendent Report
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5.4. Committee Report(s)
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6. Contracts & Purchased Goods / Services
Discuss, consider, and take any necessary action regarding the contracts, purchased services, and/or agreements below related to Board Policy 3130
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6.1. Discuss, consider, and take any necessary action regarding the purchase of Redcat with Flexmike voice amplification systems from Lightspeed Technologies.
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6.2. Discuss, consider, and take any necessary action regarding the trade-in and purchase of new lawnmower from Hi-Line Motors LLC.
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6.3. Discuss, consider, and take any necessary action regarding the purchase of new lawnmower from Hi-Line Motors LLC.
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6.4. Discuss, consider, and take any necessary action regarding purchasingm or leasing of a new 2024 and/or 2025 Model Passenger Type “C” Conventional Bus.
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7. Discussion / Action Items: Take all necessary discussion and/or action
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7.1. Discuss, consider, and take any necessary action regarding the 2024-25 Rule 10 Accreditation Assurance Statement
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7.2. Discuss, consider, and take any necessary action regarding the Superintendent Evaluation for the 2024 calendar year.
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7.3. Discuss, consider, and take any necessary action regarding Master Facility Plans at Doniphan-Trumbull.
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8. Next Meeting Date
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9. Adjournment
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