September 9, 2024 at 5:30 PM - Regular Meeting
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I. CALL TO ORDER
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II. ROLL CALL OF THE BOARD
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III. EXCUSE BOARD MEMBERS
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IV. PLEDGE OF ALLEGIANCE
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V. NOTICE OF OPEN MEETINGS ACT
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V.A. President ensures all can hear proceedings
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VI. MISSION STATEMENT
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VII. PUBLIC COMMENT
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VIII. GUEST PRESENTATIONS
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IX. RECOGNITIONS BY BOARD
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X. BUILDING OR DISTRICT PRESENTATION
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X.A. Sixpence Presentation
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X.B. CMS Presentation
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X.C. Senior Release Program Presentation
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XI. CONSENT AGENDA
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XI.A. Items to be removed from the Consent Agenda
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XI.B. Meeting Minutes
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XI.C. Finance Reports
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XI.D. Staffing Reports
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XI.E. Professional Travel
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XII. FOUNDATION REPORT
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XIII. DIRECTOR & SUPERINTENDENTS REPORTS OR UPDATES
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XIII.A. Director of Teaching and Learning
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XIII.B. Director of Special Education
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XIII.C. Assistant Director for Student Services
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XIII.D. Director of Human Resources
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XIII.E. Director of Operations
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XIII.F. Superintendent
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XIV. MONTHLY REVIEW OF POLICIES
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XV. DISCUSSION OF ACTION ITEMS FOR THE NEXT MEETING
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XV.A. Proposed 2024-2025 Budget
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XV.B. Snow Fence Placement Approval from the City of Columbus
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XV.C. Fundraising Applications to be Approved
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XV.D. Out of State Field Trips
Close Up Field Trip CHS Vocal Music CHS Winter Percussion
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XV.E. Surplus
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XV.F. Replacement Schedule for 2014 Blue Bird Buses 300 & 301
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XVI. ACTION ITEMS FOR THIS MEETING
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XVI.A. First Reading of Policy 504.25 Title IX and Exhibits
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XVI.B. First Reading of Policy 503.04 Addressing Barriers to Attendance
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XVI.C. Second and Final Reading of Policy 611.02 Student Promotion, Retention or Acceleration
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XVI.D. Second and Final Reading of Policy 502.02 Nonresident Students/Option Enrollment including Policy 502.02E1
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XVI.E. Second and Final Reading of Policy 402.02 Employee Conflict of Interest
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XVI.F. Resolution To Access Property Tax Authority
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XVI.G. Resolution to use the Qualified Capital Purpose Undertaking Fund
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XVII. BOARD REQUESTS FOR INFORMATION
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XVIII. BOARD SHARING
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XIX. EXECUTIVE SESSION
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XX. ADJOURN
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