December 16, 2024 at 8:15 PM - Regular Board of Education Meeting
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1. Open the Regular Meeting
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1.1. Call to Order and Roll Call
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1.1.1. Consider Excusing of Absent Board Members
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1.2. Recognize Posting of the Open Meetings Act
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1.3. Approval of Agenda
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2. Consent Agenda
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2.1. Approve the minutes of previous meeting(s)
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2.2. Approve the Treasurers Report
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2.3. Approve the General Fund Claims
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2.4. Approve the Activity Fund Account
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3. Public Comment
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4. Administrator Reports
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4.1. Elementary Principal Report
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4.2. Secondary Principal Report
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4.3. Superintendent Report
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5. Discussion Items
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5.1. Goals in Regard to the Master Calendar for 2025-26
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6. Action Items
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6.1. Discuss, Consider, and Take Any Necessary Action to Approve the Contract for Jason Cline as Superintendent of Schools
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6.2. Discuss, Consider, and Take Any Necessary Action in Regard to the Formal Bid for Security Cameras and Controlled Door Access
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6.3. Discuss, Consider, and Take Any Necessary Action in Regard to the Formal Bid for Controlled Entry Door Replacement
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6.4. Discuss, Consider, and Take Any Necessary Action to Approve the Audit for the 2023-2024 Fiscal Year
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6.5. Re-open the Quality Capital Project Undertaking Fund with Cornerstone Bank
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6.6. Policy Revisions
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6.6.1. Policy 2008: Meetings
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6.6.2. Policy 3004.1: Fiscal Management for Federal Funds
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6.7. Discuss, Consider, and Take Any Necessary Action to Approve the Donation by Cornerstone Bank to Replace the Football Scoreboard
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7. Executive Session to Discuss Collective Bargaining for 2025-26
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8. Adjournment
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