June 17, 2024 at 5:30 PM - Board of Education Regular Meeting

1. CALL TO ORDER

1.1. Welcome

1.2. Pledge of Allegiance

1.3. Statement of Posting and Location of Open Meetings Law

1.4. Roll Call

2. COMMENTS FROM THE AUDIENCE

3. Student Fees Hearing

3.1. Open Student Fees Hearing

3.2. Close Student Fees Hearing

4. Parental Involvement Hearing

4.1. Open Parental Involvement Hearing

4.2. Close Parental Involvement Hearing

5. CONSENT AGENDA

5.1. Minutes

5.2. Approval of Claims

6. ACTION ITEMS

6.1. Required Annual Policy Affirmation/Reviews/Amendments:
  a.  Policy 5045: Student Fees Hearing: This is an annual hearing that must be
  done and approved each year.  One small change.  

  b.  Policy 5018: Parental Involvement Hearing: This is an annual hearing that     must be done and approved each year.  No change of the policy 5018.

  c.  Policy 5054 Reaffirm Student Bullying: No changes. Required annually.  

6.2. Approve Amended ESU Contracts

7. DISCUSSION ITEMS

7.1. Updated Cost Projection for Electronic Door Access and new HS Digital Paging System.  
  a.  Door Access: $101,060
  b.  Digital Paging: $84,183
  c.  Network cabling for both projects: $322,196
       i.  Total $507,438
           1.  Monies that will be reimbursed
            a.  $60,000 Security Grant    
            b.  $120,000 E Rate Awards
      ii.  Total Cost To District: $327,500 projected

7.2. Administrator Reports

7.3. Superintendent’s Report

8. UPCOMING MEETINGS

9. ADJOURN