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