February 24, 2025 at 3:30 PM - Work Session
(*) Indicates Board Approval Required
Agenda |
---|
1. Call to Order/Moment of Silence/Pledge of Allegiance
|
2. Community Comments
|
3. McKinstry-Facilities Assessment Presentation-Dillon Fontaine
|
4. BOE Items
|
4.A. Discussion on Stanley Street Property (CCHS Campus)
Attachments:
(
)
|
4.B. Proposed Payout for Outcomes Monies
Attachments:
(
)
|
4.C. Resolution for Scholarship Legislation and Bonus
Attachments:
(
)
|
4.D. Hazard Mitigation Plan Resolution
Attachments:
(
)
|
4.E. Homestead Fence Status
|
4.F. Discussion on Executive Committee Policy 1.300, Robert's Rules of Order
Attachments:
(
)
|
4.G. Discussion on Public Comments-Policy 1.404 and 1.402
|
4.H. Discussion on Cell Phone Policy
Attachments:
(
)
|
4.I. Discussion on Policy 1.8011 Emergency Closings
Attachments:
(
)
|
4.J. Update on SMHS Football Field Repairs
|
4.K. Discussion on Tennis Courts
|
4.L. Discussion for a Special Committee to Explore Middle School Options for Cumberland County
|
4.M. Special Committee for Evaluations
|
4.N. City Annexation Letters
Attachments:
(
)
|
4.O. 5 year Strategic Plan Reivew
|
5. Finance
|
5.A. Budget Calendar
Attachments:
(
)
|
5.B. Financial Report
Attachments:
(
)
|
5.C. Sales Tax Report
Attachments:
(
)
|
5.D. Budget Amendments
|
5.D.1. 141 Budget Amendments
Attachments:
(
)
|
5.D.2. 142 Budget Amendments
|
5.E. Running Fund Balance
Attachments:
(
)
|
5.F. Preliminary Executive Summary
Attachments:
(
)
|
5.G. Paid Health Ins Premiums Summary
Attachments:
(
)
|
5.H. Prioritize Remaining Maintenance Spend for Fiscal Year, Including Quotes
|
5.I. Maintenance Plan
Attachments:
(
)
|
5.J. Grant Request/Acceptance
|
5.K. Request for Funds
Attachments:
(
)
|
6. Superintendent
|
6.A. Service Agreements
|
6.B. Calendars and Newsletters
Attachments:
(
)
|
6.C. Field Trip/Overnight Requests
|
6.D. Personnel Report
Attachments:
(
)
|
6.E. Sub List
Attachments:
(
)
|
6.F. Retired Inventory
|
6.G. Attendance
Attachments:
(
)
|
6.H. Executive Approved Items
)
|
7. Adjournment
|