February 10, 2025 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. Annual Organization of the Board
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1.D. Approval of Minutes
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1.E. GUESTS: Nick Caine, STIFEL Public Finance
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2. MATTERS OF INFORMATION
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2.A. Superintendent's Report
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2.A.1. Retirements
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2.A.2. Resignations
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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. Exceptional Programs
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2.B.4. Operations & Athletic Coordinator
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2.B.5. PreK
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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. Consideration & Proposed Approval of:
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3.A.1. Short Activity Bus
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3.A.2. Staff Travel Vehicle
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4. NEW BUSINESS - ACTION ITEMS*
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4.A. Consideration & Proposed Approval of:
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4.A.1. Resolution Authorizing Sale of School Bonds, Establishing Procedures for the Sale and Delivery of the Bonds, and Authorizing Other Matters Related to the Issuance of the Bonds
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4.A.2. 24-25 District/School Safety Plan
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4.A.3. Facility Maintenance Plan
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4.A.4. 25-26 DOT Paving Grant
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5. CONSENT - ACTION ITEMS
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5.A. Financials
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5.A.1. Recapitulation of Budget Report
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5.A.2. Payment of Bills
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5.A.3. Activity Report
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5.A.4. Investment Report
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5.B. B.A.R.S.
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6. OTHER:
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7. ADJOURNMENT
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