January 17, 2024 at 4:30 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order and Roll Call
|
|
II. Approval of Agenda
|
|
III. Approval of Consent Agenda including December Minutes, December Board Report, December Treasurer's Report, December Imprest and Activity, and January Board Report.
|
|
IV. Audience Communications
|
|
V. Superintendent Communications
|
|
VI. Principals' Communication
|
|
VII. Board Member Committee Reports
|
|
VII.A. Special Education Committee
|
|
VII.B. Building Committee
|
|
VII.C. Transportation Committee
|
|
VII.D. Finance Committee
|
|
VII.E. Better Together Committee
|
|
VII.F. A&W Coop Committee
|
|
VIII. Old Business
|
|
IX. New Business
|
|
IX.A. Approve the 2024-25 and 2025-26 school calendars.
|
|
IX.B. Approve the bid sale of the 2003 Chevy Suburban.
|
|
IX.C. Approve closing the Money Market Account at BankOrion and moving the funds to the General Account.
|
|
IX.D. Approve contract with Richard C Johnson Associates as the district architects.
|
|
IX.E. Closed session for the purpose of discussing: the appointment, employment, compensation, discipline, performance, or dismissal of specific employees or the public body, including hearing testimony on a complaint lodged against an employee to determine validity, student disciplinary cases, pending litigation, and the placement of individual students in special education programs and other matters relating to individual students.
|
|
X. Adjournment
The next regularly scheduled Board of Education Meeting will be held on Wednesday, February 21, 2024 at 4:30pm in the Superintendent's Office. |