October 21, 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. RECOGNITIONS BY BOARD
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VIII.A. 2024 Girls Golf - State Qualifying Team
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IX. CONSENT AGENDA
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IX.A. Items to be removed from the Consent Agenda
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IX.B. Meeting Minutes
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IX.C. Finance Reports
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IX.D. Staffing Reports
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IX.E. Professional Travel
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X. FOUNDATION REPORT
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XI. DIRECTOR & SUPERINTENDENTS REPORTS OR UPDATES
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XI.A. Director of Teaching and Learning
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XI.B. Director of Special Education
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XI.C. Assistant Director for Student Services
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XI.D. Director of Human Resources
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XI.E. Director of Operations
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XI.F. Superintendent
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XII. DISCUSSION ITEMS
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XIII. ACTION ITEMS FOR THIS MEETING
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XIII.A. Accept the bid for Qualified Capital Purpose Undertaking Fund Bond Services.
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XIII.B. Accept the bid for Design Services for the Qualified Purpose of Undertaking Fund Projects 1a-1d and 6b.
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XIII.C. Accept the bid for Consulting Services from AAIS for a Non-traditional Learning and Support Center
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XIII.D. Kramer BP #3B - Bids to be approved
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XIII.E. Accept bid for Qualified Capital Purpose Undertaking Fund Checking Account and Tax Receipts/Bond Account
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XIII.F. 2024-2029 Strategic Plan
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XIII.G. Board Vacancy Appointment
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XIII.H. Fundraising Applications
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XIII.I. Surplus Request
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XIII.J. Computer Science and Technology Standards
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XIV. BOARD REQUESTS FOR INFORMATION
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XV. BOARD SHARING
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XVI. EXECUTIVE SESSION
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XVII. ADJOURN
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