October 10, 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. September 26, 2024 Regular Meeting, Open and Closed Sessions
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3. Recognition
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3.a. Public Comments
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4. Board Member Reports
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4.a. Bid Results Presentation for Jay Stream Middle School Roofing Project
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4.a.1) Award Contract for Jay Stream Middle School Roofing Project
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4.b. Procurement Policies and Practices Presentation
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4.c. Review of Ethical Policies
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4.d. Review Board Member Agreements
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4.e. Appoint IASB Delegate
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4.f. Review IASB Resolutions
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4.g. Other
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5. Reports of the Superintendent
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5.a. State and Federal Grants Presentation
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5.b. Truth in Taxation Resolution
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5.c. MacBook Purchase for Staff Resolution
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5.d. FOIA Request
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5.e. 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 October 10, 2024
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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 August 31, 2024
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7.b.2) Approve Payment of Bills
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7.b.3) Resolution # 2024-12 Regarding Amounts of Money Necessary to be Raised by Taxation in 2024
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7.b.4) Resolution # 2024-13 Authorizing the Sale of Personal Property - Computers
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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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