August 8, 2024 at 7:00 PM - Regular Meeting
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1. Call to Order
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1.a. Roll Call / Quorum
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1.b. Pledge of Allegiance
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2. Approval of Minutes
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2.a. June 13, 2024, Regular Meeting, Open and Closed Sessions
Attachments:
()
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3. Recognition
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3.a. Introduction of New Administrators
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3.b. Public Comments
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4. Board Member Reports
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4.a. Summer STEAM Camp Program Review
Attachments:
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4.b. Threat Assessment Presentation
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4.c. Transfer of Funds from Education Fund to Debt Service Fund (FY25)
Attachments:
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4.d. Transfer of Funds from Operations & Maintenance Fund to Debt Service Fund (FY25)
Attachments:
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4.e. Review Hazardous Busing Conditions
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4.f. PRESS Policy Updates for Adoption
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4.g. Other
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5. Reports of the Superintendent
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5.a. Staffing / Enrollment
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5.b. Updated Board Meeting and Finance Committee Meeting Dates for 2024 - 2025
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5.c. Review of Board Goals - Proposed Schedule
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5.d. Review of Updated Job Description for Lunchroom Supervisor
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5.e. FOIA Request
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5.f. Other
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6. Public Comments
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7. Recommendations of the Superintendent
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7.a. Approve the Personnel Report for August 8, 2024
Attachments:
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7.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda. The item(s) may then be discussed and voted upon separately.)
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7.b.1) Treasurer's Report for the Month Ended May 31, 2024
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7.b.2) Treasurer's Report for the Month Ended June 30, 2024
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7.b.3) Approve Payment of Bills
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7.b.4) Approve Resolutions #2024-6 through #2024–9 Certifying That Hazardous Busing Conditions Continue to Exist:
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7.b.4)a) Resolution #2024-6 Intersection of Lies Road & Baybrook Drive
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7.b.4)b) Resolution #2024-7 Intersection of County Farm Road & Nautilus Lane
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7.b.4)c) Resolution #2024-8 Section of Army Trail Rd Between Cardinal Drive & Butterfield Drive
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7.b.4)d) Resolution #2024-9 Intersection of Munson Drive & Kuhn Road and Along Munson Drive
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7.b.5) Approve Resolution #2024-10 Authorizing Transfer of Funds from Education Fund to Debt Service Fund
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7.b.6) Approve Resolution #2024-11 Authorizing Transfer of Funds from Operations & Maintenance Fund to Debt Service Fund
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7.b.7) Approve PRESS Policy Updates for Adoption
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8. Closed Session
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9. Action, if any, resulting from Closed Session
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10. Any other items that may normally come before the Board
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11. Adjourn
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