August 12, 2024 at 6:00 PM - Regular Meeting
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1. ORGANIZATION
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1.A. Call to Order - Roll Call
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1.B. Approval of Agenda
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1.C. Approval of Minutes
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1.C.1. Regular Board Meeting - July 15, 2024
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1.C.2. Work Session July 15, 2024
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1.C.3. Special Board Meeting: Facility Walk-Through and Goal Setting - July 23, 2024
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2. MATTERS OF INFORMATION
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2.A. Superintendent's Report
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2.B. Administration Report
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2.B.1. Elementary
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2.B.2. Secondary
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2.B.3. PreK
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2.B.4. Exceptional Programs
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2.B.5. Operations and Athletic Coordinator
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2.C. Public Forum
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2.D. Board Member Discussion
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3. UNFINISHED BUSINESS - ACTION ITEMS*
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3.A. 2024 - 2025 Open Meeting Act Resolution Revision
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3.B. District Strategic Goals
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3.C. Policy 303.3.1 - Open Enrollment
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3.D. Policy 408 - Library Materials Selection and Adoption
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4. NEW BUSINESS - DISCUSSION
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4.A. Policy 220 - Retiree Return to Work
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4.B. Disposal of Property - Land Auction
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5. NEW BUSINESS - ACTION*
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5.A. Consideration and Proposed Approval of Requisitions
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5.A.1. Bus Purchase
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5.A.2. Laptops
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5.A.3. Smartboards
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5.A.4. Visitor Bleacher Proposal
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5.B. Addition of PreK Classroom
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6. CONSENT - ACTION ITEMS
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6.A. Financials
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6.A.1. Recapitulation of Budget Report
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6.A.2. Payment of Bills
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6.A.3. Activity Report
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6.A.4. Investment Report
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6.A.5. B.A.R.S.
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6.A.6. B.A.R. Resolution
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7. OTHER
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8. ADJOURNMENT
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