A. Call to Order
1. Roll call - (Warstler)
B. Pledge of Allegiance
C. Approval of Agenda
D. Reports
1. Board President's Report
a. District Celebrations
b. Student Advisor Report
c. Policy Committee
d. Long Range Facilities
2. Superintendent's Data Report
a. STRATEGIC FOCUS
1. McKinney - Vento Program
2. Summer School 24 Report
b. Health & Dental Plan Update
c. Financial Statements
E. Public Comments Regarding Posted Agenda Action Items
F. Consent Agenda
1. Minutes
2. FFA Charter Bus Contract
3. JAG - Silver Dollar City Contract
4. Technology/Facility Titles
a. Manage Engine Renewal
b. Unitrends Cloud Service Renewal
c. Microsoft Entra ID Licensing
d. MEC-Abatement of BOE, Book and Camera Room
e. JHS - Wall and Ceiling Panels for Track Storage Building
f. JHS - Track Storage Building Gutters
g. Kelsey Norman - Interior Door Replacement
h. MEC - Ceiling Grid, Tile Purchase in Kitchen Area Remodel
G. Regular Agenda
1. Accounts Payable
2. MEC - BOE Meeting Room Remodel AI
3. Policy Update - First and Final Reading
4. Policy Update - First Reading of Update 24B
H. Adjourn to Closed Session
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