February 12, 2024 at 5:30 PM - Committee As A Whole

I. Committee As A Whole

I.A. Call to Order

I.B. Roll Call of Board

I.C. Pledge of Allegiance

I.D. Notice of Open Meeting Posted

I.D.1. President ensures all can hear proceedings

I.E. Presentations

I.E.1. Kramer Presentation

I.F. Board Special Functions

I.F.1. CMS Course Description Book 2024-2025

I.F.2. Approval of CPS Foundation Board Members

I.F.3. Approval of the Discoverers of Distinction Academic Hall of Fame Inductees

I.F.4. 2024-2025 Calendar

I.G. Consent Agenda

I.G.1. Approval of Minutes

I.G.2. Financial Reports M2, M3, M4a

I.G.3. Certified Personnel

I.G.4. Classified Personnel

I.G.5. Professional Travel

I.H. Acceptance of Gifts/Donations

I.I. Curriculum and Instruction

I.I.1. Administrative Functions

I.I.2. Updates

I.J. Business Operations and Human Relations

I.J.1. Policies

I.J.1.1. First Reading of Policy 706.01 Purchasing Procedures

I.J.1.2. First Reading of Policy 706.03 Bidding Procedures

I.J.2. Administrative Functions

I.J.2.1. Fundraising Applications for Approval

I.J.2.2. TERIP Application Information

I.J.2.3. Surplus

I.J.3. Updates

I.K. Buildings & Sites/Technology

I.K.1. Administrative Functions

I.K.1.1. Maintenance Truck

I.K.2. Updates

I.L. Student Services

I.L.1. Administrative Functions

I.L.2. Updates

I.M. Superintendent's Report

I.M.1. Bond Issue Discussion

I.N. Board Sharing

I.O. Adjourn