September 3, 2024 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL MEETING TO ORDER
|
|
2. APPROVAL OF MINUTES - August 5, 2024 (Regular Meeting) DMV
|
|
3. PUBLIC PARTICIPATION
|
|
4. ELEMENTARY REPORT
|
|
5. MIDDLE SCHOOL REPORT
|
|
6. HIGH SCHOOL REPORT
|
|
6.A. 2024-2025 ACT DATES: October 23, 2024 and April 2, 2025
|
|
7. SUPERINTENDENT’S REPORT
|
|
7.A. Revenue Comparison
|
|
7.B. Activity Fund Report
|
|
7.C. Child Nutrition Fund
|
|
8. APPROVAL OR DISAPPROVAL OF CONTRACT WITH STEPHEN L. SMTH CORPORATION AS FINANCIAL CONSULTANT FOR 2024-2025 DMV
|
|
9. APPROVAL OF ESTIMATE OF NEEDS FOR 2024-2025 SCHOOL YEAR DMV
|
|
10. APPROVAL OR DISAPPROVAL OF NEW CAPACITY NUMBERS FOR 2024-2025 (ATTACHMENT: CAPACITY) DMV
|
|
11. APPROVAL OR DISAPPROVAL OF NEW POLICIES RECOMMENDED BY OSSBA, LISTED IN ATTACHMENT: POLICIES DMV
|
|
12. APPROVAL OF PURCHASE ORDERS NUMBERED: DMV
General Fund: 29, 56-57, 61-63, 70, 75, 79, 96, 102, 113, 121, 149-155, 158-199, 200-229, 231-246, 50000-50103
Building Fund: Child Nutrition Fund: 23-31, 50000-50004 |
|
13. ↵APPROVAL OF WARRANTS NUMBERED: DMV
General Fund: 340-502
Building Fund: 17 Child Nutrition Fund: 12-59 |
|
14. NEW BUSINESS DMV
|
|
15. ADJOURN DMV
|