November 13, 2023 at 6:30 PM - Regular Board Meeting Agenda

I. Opening

I.A. Meeting Called to Order

I.B. Establishment of a Quorum

I.C. Invocation

I.D. Agenda Posted

I.E. Discussion and reports on Hot Rodder's of Tomorrow Competition and Redken Exchange Cosmetology Training

I.F. Discussion and possible action to approve the minutes of the October 9, 2023, regular board meeting- vote to approve/disapprove

II. Approval Docket

II.A. Income/Expense Reports

II.B. Treasurer's Report

II.C. General Fund

II.C.1. Encumbrances 10800 - 11000   & 50179 - 50184  - approve

II.D. Building Fund

II.D.1. Encumbrances - approve

II.E. Activity Fund- approve

II.F. Transfer Refund Account Balance to General Fund- approve

II.G. School Calendar FY2024-2025 - approve

II.H. Resignation David James, Equine Instructor - approve

II.I. BIS Instructors and Part-time Employees- approve

III. Superintendent's Report

III.A. Motion, discussion and possible board action to approve the purchase of one(1) DTGPRO UVMAX Dual Head UV Printer (Gen 3) and one(1) DTG PRO L1800 Fusion UV Printer for the Graphics Program - Vote to approve/disapprove

III.B. Motion, discussion, and possible action to approve the 2024 Board of Education Meeting Dates - vote to approve/disapprove

III.C. Motion, discussion, and possible action to approve the Preliminary Estimate of Needs FY25 - vote to approve/disapprove

III.D. Reassign Heather Hyde from Teacher Assistant to Equine Instructor - vote to approve/disapprove

III.E. Capital Improvement Project Update

IV. Positions to Fill:

IV.A. Cyber Security Instructor - approve/disapprove

IV.B. IT Technician - approve/disapprove

IV.C. Teacher Assistant 

V. Conventions and Workshops:

V.A. ACTE Career Tech Vision 2023 - November 29-December 2, 2023 - Phoenix, AZ

VI. New Business:

VII. Next Board Meeting - December 11, 2023 - 6:30 p.m.

VIII. Adjournment