July 18, 2024 at 7:00 PM - Regular Meeting
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1. President Jody Howard calls meeting to order
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1.A. Invocation
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1.B. Public Forum
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1.B.1. Board Audience
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1.B.2. Public Forum
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1.B.3. Budget Workshop
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2. Consent Items:
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2.A. Consider approval of minutes of the June 2024 Board Meetings
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2.B. Review of Bills and Claims for June 2024
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2.C. Comparison of Revenues and Expenditures to Budget
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2.D. Investment Report
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2.E. Amend Budget
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2.F. Consider approval of setting a date for budget workshop and date for a meeting to adopt 2024-2025 budget.
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2.G. Consider approval of setting a tax rate for publication purposes only.
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2.H. Consideration of approving the Appraisal Calendar for 2024-2025 school year.
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2.I. Consider approval of 2024-2025 Attenance Committee, LPAC Committee, CTE Committee, Textbook Committee.
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3. Action Items:
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3.A. Consideration and possible action on approving the Student Code of Conduct for the 2024-2025 school year.
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3.B. Consideration and possible approval of continuing service agreements with Trane.
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3.C. Consideration and possible approval of changing house rental to $150.00 per month for all houses and creating a housing stipend for employees not in school housing for the same amount. Limited to one employee per household.
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3.D. Consideration and possible approval of compensating staff members a half comp day per concession stand duty worked.
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3.E. Consideration and possible approval of free meals for all staff members.
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4. Information Item:
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4.A. Superintendent's Report
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4.A.1. Set date and time for August Board Meeting
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4.A.2. Facilities/Transportation Report
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4.A.3. Student Handbook and Employee Handbook for the 2024-2025 school year.
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5. Closed Session:
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6. Convene to Regular Session
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7. Personnel:
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7.A. Consider accepting resignation/recommendation to employ new personnel
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8. Adjourn
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