August 12, 2024 at 6:00 PM - Board of Education Regular Meeting

1. Call To Order, Roll Call

2. Notice of Open Meetings Statute

3. Recognition of Visitors

4. Consent Agenda

4.1. Approval of Minutes

4.2. Financial Report

4.3. Reading and approval of general fund bills in the amount of $460,233.41.  Check #33557 to 33623.

4.4. Approve the transfer of $460,233.41 from MMDA checking to general fund checking. Checks #33557 to 33623.

4.5. Reading and approval of building fund bills in the amount of $14,901.25. Checks #1703.

4.6. Activity Fund Report

4.7. Reading and approval of the Lunch fund bills in the amount of $768.48. Checks# 8524.

4.8. Reading and approval of the Bond fund bills in the amount of $250.00. Checks#1051.

4.9. Reading and approval of the Depreciation fund bills in the amount of $10,462.14. Checks# 1132.

4.10. Approve Teacher Graduate Hour request.

5. Information Item

5.1. Annual review and presentation of the Title I Parental Involvement by Mrs. Mitchell

5.2. Board Member and Budget Workshops

5.3. Return to School Plan 24-25

6. Action Item

6.1. Discuss, consider and take action to approve the proposal for Smart TV's.

6.2. Discuss, consider and take action to approve the proposal from Callihan Construction to add handicap accessibility areas.

6.3. Discuss, consider and take action to approve Engineered Controls for HVAC Monitoring of Control System.

6.4. Discuss, consider and take action to approve Dana Cole as the District Auditor.

6.5. Excuse Absent Board Members

7. Reports:

7.1. Report of the Superintendent

7.2. Report of the Principal

7.3. Committee Reports:

7.3.1. Finance and Personnel

7.3.2. Building and Grounds

7.3.3. Transportation

7.3.4. Instruction and Americanism

8. Next meeting dates and time

9. Adjournment