September 9, 2024 at 7:00 PM - Board of Education Regular Meeting
Minutes | |
---|---|
1. Call to Order and Pledge of Allegiance
Discussion:
|
|
2. Announcement of the Open Meetings Act Posting
Discussion:
|
|
3. Construction Manager Progress Report
Discussion:
Attachments:
(
)
|
|
4. Staff and Student Presentations
Discussion:
The following topics were presented during this section of the meeting.
Attachments:
(
)
|
|
5. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
|
|
5.1. Approval of Board Agenda
|
|
5.2. Approval of minutes of previous meetings
|
|
5.3. Approval of construction project invoices at Bennet Elementary and Palmyra Junior/Senior High School, including change orders, construction change directives, payment applications from contractors, and reports, information, and other recommendations by the Project Architect and Owner's Representative (CMAR).
Discussion:
|
|
5.4. Approval of Claims/Payment of Bills and Payroll
|
|
5.5. Certificated/Classified Hire(s)/Reassignment(s)/Resignation(s)
|
|
5.6. Financial Report
|
|
6. Public Comment
Discussion:
|
|
7. Administrative Reports
|
|
7.1. Superintendent's Report
Discussion:
Superintendent Hart highlighted the topics listed below: Activities Kudos:
Parent-Teacher Conferences:
Attachments:
(
)
|
|
7.2. Administrative Team Report
Discussion:
The Student Services Board Report was shared by Ms. Walter:
|
|
8. Discussion Items- Committee Reports
|
|
8.1. Transportation and Facilities Committee Meeting
Discussion:
|
|
8.2. Strategic Overview Committee Meeting
Discussion:
|
|
8.3. American Civics Committee Meeting Update:
Discussion:
|
|
8.4. Negotiations Committee
Discussion:
Attachments:
(
)
|
|
9. Policy Review
Discussion:
|
|
10. Action Items
|
|
10.1. Discuss action to adopt a resolution increasing the school district’s base growth percentage used to determine the school district’s property tax request authority by up to 6%.
Discussion:
|
|
10.2. Presentation, discussion, and or official action to consider, take action, or approve a switch to Alicap Insurance.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
|
|
10.3. Presentation, discussion, and or official action to consider, take action, or approve the 2024-2025 District Budget
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
|
|
10.4. Presentation, discussion, and or official action to consider, discuss, or approve the 2024-2025 Tax Request
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
|
|
11. Board of Education Development Opportunities
Discussion:
Attachments:
(
)
|
|
12. Closed Session
Discussion:
|
|
13. Topics for Next Month’s Agenda
Discussion:
Topics for next month:
|
|
14. Adjournment
Discussion:
|