February 19, 2024 at 5:30 PM - Regular Meeting

I. Board Meeting

I.A. Call to Order

I.B. Roll Call of Board

I.C. Pledge of Allegiance

I.D. Notice of Open Meeting Posted

I.D.1. President ensures all can hear proceedings

I.E. Mission Statement

I.F. Opportunity for Public to be Heard

I.G. Board Special Functions

I.G.1. Adjourn

I.G.2. Americanism Committee Meeting

I.G.3. McPherson & Jacobson Update

I.G.4. CMS Course Description Book 2024-2025

I.G.5. Approval of CPS Foundation Board Members

I.G.6. Approval of the Discoverers of Distinction Academic Hall of Fame Inductees

I.G.7. 2024-2025 Calendar

I.H. Items to be removed from the Consent Agenda

I.I. Consent Agenda

I.I.1. Approval of Minutes

I.I.2. Financial Reports M2, M3, M4a

I.I.3. Financial Report M5

I.I.4. Certified Personnel

I.I.5. Classified Personnel

I.I.6. Professional Travel

I.J. Acceptance of Gifts/Donations

I.K. Curriculum and Instruction

I.K.1. Administrative Functions

I.K.2. Updates

I.L. Business Operations and Human Relations

I.L.1. Policies

I.L.1.1. First Reading of Policy 706.01 Purchasing Procedures

I.L.1.2. First Reading of Policy 706.03 Bidding Procedures

I.L.2. Administrative Functions

I.L.2.1. Fundraising Applications for Approval

I.L.2.2. Acceptance of items to be declared as Surplus

I.L.2.3. TERIP Application Approval

I.L.3. Updates

I.M. Buildings & Sites/Technology

I.M.1. Administrative Functions

I.M.1.1. Maintenance Truck

I.M.2. Updates

I.N. Student Services

I.N.1. Administrative Functions

I.N.2. Updates

I.O. Superintendent's Report

I.O.1. Bond Issue Discussion

I.P. Board Sharing

II. Executive Session

III. Adjourn