May 20, 2024 at 6:00 PM - Regular Called Meeting
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1. Opening Exercises
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1.1. Establish a quorum.
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1.2. Call meeting into session.
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1.3. Certification of public notice.
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1.4. Prayer- a moment of reflection.
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1.5. Pledge of Allegiance - National & State
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2. Public Related
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3. Board Related - President's Comments
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3.1. Installation of Board Members
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3.2. Election of Board Officers
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3.2.1. President
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3.2.2. Vice President
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3.2.3. Secretary
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3.2.4. Alternate
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4. Administrative Reports
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4.1. Superintendent's Report
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4.2. Campus Report - High School
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5. Consent Agenda Items
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5.1. Minutes of board meeting(s) - Regular Called April 15, 2024; Special Called April 22, 2024
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5.2. Monthly Tax Report (EXHIBIT B)
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5.3. Financial Report - Investment - Cash Flow Summary
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6. Discussion and possible action to approve the Region 6 contracts for 2024-2025.
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7. Discussion and possible action to approve bank signature cards for campus and student activity accounts and updates to personnel processing payroll ACH payments.
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8. Discussion and possible action to establish a Voluntary Retirement Savings Plan under section 457(b) of the Internal Revenue Code for eligible employees.
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9. Discussion and possible action to approve the Resolution for Investment Policy Review.
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10. Discussion and possible action to approve a safety grant purchase of an Access Control System for exterior doors.
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11. Discussion and possible action to approve the missed school day waiver regarding days missed by inclement weather.
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12. Discussion and possible action to approve ESSER base retention incentive to be dispersed in August 2024.
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13. Adjournment
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