June 10, 2024 at 6:00 PM - Regular Meeting

1. Call to Order

1.a. Recognition of a Quorum

1.b. Pledge of Allegiance

1.c. Moment of Silent Reflection

2. Public Comments

3. Superintendent's Reports

4. Consent Agenda

4.a. Minutes of Previous Meetings

4.b. Personnel

4.c. Special Requests (which may include: overnight and out-of-state field trips, acceptance of donations, disposal of surplus equipment, ECA and security equipment purchases, contract renewals/non--renewals, and attorney vetted actions)

4.c.1) Out-of-State and/or Overnight Field Trips

4.c.2) Donations

4.c.3) Disposal of Surplus Equipment

4.c.4) ECA Expenditures

4.d. Monthly Financial Report

4.e. Claims ($9,219,738.71) and Payroll ($4,706,063.14)

5. Old Business

5.a. Policy 5136 Revisions - Second Reading

6. New Business Items

6.a. Request for Website Redesign

6.b. Request for UE Boiler Replacement

6.c. ZCHS Chiller Purchase

6.d. Adoption of Academic Calendars

7. Adjournment