December 9, 2024 at 6:00 PM - Regular Meeting of the Board of Education
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I. Call to Order
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II. Pledge of Allegiance
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III. Agenda Modifications
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IV. Presentation(s):
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IV.A. MS- Youth in Government Update
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V. Announcements and Comments
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V.A. Superintendent
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V.B. Board of Education
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V.B.1. Board Comments
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V.B.2. Review Board Committee Assignment for 2025
Attachments:
()
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VI. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
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VII. Approval of Consent Agenda Items
Description:
Move by ___, support by___ that Consent Agenda items be adopted, as presented.
Motion (carried/failed)__to__. |
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VII.A. Approval of Minutes of Previous Meeting
Description:
Approve the Board of Education meeting minutes of November 11, 2024.
Attachments:
()
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VII.B. Business and Finance Items
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VII.B.1. Payment of the Monthly Bills
Description:
Approve the monthly bills:
Food Service Fund: $34,940.72 General Fund: $504,476.59 TOTAL: $539,417.31
Attachments:
()
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VII.B.2. Donation
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VIII. Discussion Items
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IX. Action Items
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IX.A. May 2025 Bond Resolution Approval
Description:
Motion by __, support by__, that the Board of Education approve the Bond Resolution to conduct an election in May 2025, as presented.
Motion (Carried/Failed)__to__.
Attachments:
()
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IX.B. Transfer of Funds from Capital Project Savings to General Funds
Description:
Motion by _ support by _, to transfer $250,000 from Capital Project Savings to General Funds as recommended administratively.
Motion (carried/failed)__to__. |
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X. Correspondence
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X.A. Good Job Notes
Attachments:
()
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X.B. Lynn Sparks - CFO Certification
Attachments:
()
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XI. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
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XII. Closed Session
Description:
Motion by___ support by___, to adjourn into closed session at ___ p.m. to conduct a superintendent evaluation.
Motion (Carried/Failed)__to__. |
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XIII. Open Session
Description:
Motion by___ support by ___, to reconvene into open session at ___ p.m.
Motion (Carried/Failed)__to__. |
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XIV. Additional Action/Discussion Items (if any)
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XIV.A. Superintendent Evaluation
Description:
Motion by___ support by___, to approve the superintendent evaluation for Pat LIttle and award him a ____rating. With this rating, his contract will be extended one additional year, to expire June 30, 2028, with compensation adjustments to be determined by June 2025.
Motion (Carried/Failed) __to__. |
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XV. Adjournment
Description:
Move by__ support by__, to adjourn the meeting at ___p.m.
Motion (carried/failed)__to__. |
