September 9, 2024 at 6:00 PM - Regular Meeting immediately following the prior hearing.

1. Call to Order

1.a. Recognition of a Quorum

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.c.5) Security Equipment Purchase

4.c.6) Contract Renewals/Non-renewals and Attorney Vetted Actions

4.d. Monthly Financial Report

4.e. Claims ($10,276,869.28) and Payroll ($4,078,853.16)

5. Old Business

5.a. Policy Revison (PO 5200 ATTENDANCE)-Second Reading

6. New Business Items

6.a. Consideration of 1028 Preliminary Determination Reimbursement Resolution

6.b. Consideration of Additional Appropriation Resolutions for Unanticipated Earned Interest on Prior Bond Proceeds

6.c. Consideration of Parks Board Easement Agreement (tabled at July 8, 2024 meeting)

6.d. Consideration of Trash Services Contract

7. Adjournment