September 9, 2024 at 7:00 PM - Board of Education Regular Meeting
Agenda |
---|
1. Call to Order and Pledge of Allegiance
|
2. Announcement of the Open Meetings Act Posting
|
3. Construction Manager Progress Report
Attachments:
(
)
|
4. Staff and Student Presentations
Attachments:
(
)
|
5. Consent Agenda
|
5.1. Approval of Board Agenda
|
5.2. Approval of minutes of previous meetings
|
5.3. Approval of construction project invoices at Bennet Elementary and Palmyra Junior/Senior High School, including change orders, construction change directives, payment applications from contractors, and reports, information, and other recommendations by the Project Architect and Owner's Representative (CMAR).
|
5.4. Approval of Claims/Payment of Bills and Payroll
|
5.5. Certificated/Classified Hire(s)/Reassignment(s)/Resignation(s)
|
5.6. Financial Report
|
6. Public Comment
|
7. Administrative Reports
|
7.1. Superintendent's Report
Attachments:
(
)
|
7.2. Administrative Team Report
|
8. Discussion Items- Committee Reports
|
8.1. Transportation and Facilities Committee Meeting
|
8.2. Strategic Overview Committee Meeting
|
8.3. American Civics Committee Meeting Update:
|
8.4. Negotiations Committee
Attachments:
(
)
|
9. Policy Review
|
10. Action Items
|
10.1. Discuss action to adopt a resolution increasing the school district’s base growth percentage used to determine the school district’s property tax request authority by up to 6%.
|
10.2. Presentation, discussion, and or official action to consider, take action, or approve a switch to Alicap Insurance.
|
10.3. Presentation, discussion, and or official action to consider, take action, or approve the 2024-2025 District Budget
|
10.4. Presentation, discussion, and or official action to consider, discuss, or approve the 2024-2025 Tax Request
|
11. Board of Education Development Opportunities
Attachments:
(
)
|
12. Closed Session
|
13. Topics for Next Month’s Agenda
|
14. Adjournment
|