December 16, 2024 at 4:00 PM - Board of Education - Regular Meeting

I. OPENING OF MEETING - PRESIDENT

I.A. Welcome

I.B. Pledge of Allegiance to the American Flag

I.C. Roll Call

I.D. Additions/Deletions/Changes/Objections and Approval of Agenda Order

II. COMMUNICATION

II.A. Board of Education

II.A.1. Great People Doing Great Things Recognition

II.A.2. Human Resources Department Presentation

II.B. Community Comments

III. CONSENT AGENDA

III.A. Approve the Minutes of the December 9, 2024 Special Board Meeting

III.B. Approve the Minutes of the December 9, 2024 Closed Session

III.C. Out-of-State and Overnight Travel Requests

III.D. Treasurer's Report

IV. NON CONSENT AGENDA

IV.A. Approve the Personnel Report

IV.B. Approve the Contracted Services Agreements

IV.C. Approve the Expense Statement

IV.D. Approve the 2024-2025 First Budget Amendment

IV.E. Approve Retention Stipend

IV.F. Approve the Donation of Adaptive Toys for Special Education Programs

IV.G. Approve the New Instructional Support Staff Utilization Position

IV.H. Approve the Adult Education Region 5 Transition & Technology Coordinator Contracted Position

IV.I. Approve the Adult Education Region 5 Program Design & Instructional Consultant Contracted Position

IV.J. Approve the Architectural Contract for the Work Based Learning and Adult Education Areas at the Career Center

V. REPORT TO THE BOARD

V.A. Superintendent

VI. CLOSED SESSION

VI.A. Conduct a Closed Session Under Section 8h (Attorney Client Privilege) of the Open Meetings Act

VII. RETURN TO OPEN SESSION

VIII. ADJOURNMENT