November 11, 2024 at 5:00 PM - Regular Meeting

I. Call to Order

II. Invocation and Pledge of Allegiance

III. Adopt the Agenda

IV. Approval of Previous Minutes

V. Reports and Communication

VI. New Business

VI.A. Discuss and/or approve

VI.A.1. Payment of Bills 

VI.A.2. September Financials 

VI.A.3. Activity Funds Monthly Recap Report - September

VI.A.4. Professional Development for Verona Elementary School from Common Sense Solutions for Educators

VI.A.5. Professional Development for Saltillo Elementary School from The Excellence Group

VI.A.6. Professional Development for LCSD 5th Grade Science Department from Kimberly Burkley 

VI.A.7. First approval for new policy DKD - Revenues from Gate Receipts and Admissions

VI.A.8. Bid schedule and permission to advertise for the Saltillo High School Multipurpose Building

VI.A.9. School Improvement Monthly Updates

VI.A.10. Request for approval to hold a reverse auction with PH Bidding

VI.A.11. Child Nutrition Dept. request for approval of a one-year contract extension with Domino's Pizza LLC

VI.A.12. Child Nutrition Department request for approval of a one-year contract extension with E-Fire

VI.A.13. Request for approval of a one-year subscription to Learn By Doing, Inc.

VI.B. Consent Agenda

VI.B.1. Donation Acceptance

VI.B.2. Early Graduation Requests

VI.B.3. Fixed Asset Disposal Report

VI.B.4. Fundraiser Requests

VI.B.5. Staff Trip Requests

VI.B.6. Student Trip Requests

VI.C. Discipline Recommendations

VI.D. Student Releases

VI.E. Personnel 

VI.E.1. Curriculum Department supplements for four employees 

VI.E.2. Board Action Personnel

VI.F. Consideration for Executive Session

VI.G. Other/Documents for Review 

VII. Adjourn