November 11, 2024 at 6:00 PM - Board Of Education Regular Meeting
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1. MEETING CALLED TO ORDER BY THE PRESIDENT.
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2. ROLL CALL OF MEMBERS - RECORD THOSE PRESENT OR ABSENT.
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3. RECOGNIZE A MOMENT OF SILENCE
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4. MOTION AND VOTE TO APPROVE OR NOT APPROVE THE AGENDA.
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5. VOTE TO APPROVE OR NOT APPROVE THE MINUTES OF THE BOARD MEETING OF _OCTOBER 14, 2024__
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6. RECOGNIZE THE PUBLIC PRESENT.
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7. VOTE TO APPROVE THE ______OCTOBER___________ 2024 TREASURER’S REPORTS.
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8. VOTE TO APPROVE THE ACTIVITY FUND REPORT FOR THE MONTH OF _OCTOBER___.
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9. VOTE TO APPROVE THE _OCTOBER__ CLAIMS AND ACCOUNTS.
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9.1. GENERAL FUND #11 ENCUMBRANCES: 379-438
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9.2. BUILDING FUND #21 ENCUMBRANCES: 2-8
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9.3. CHILD NUTRITION #22 FUND ENCUMBRANCES: 23-30
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9.4. BOND FUND # NONE
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9.5. SINKING FUND # NONE
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10. ADMINISTRATIVE REPORTS - BOARD AND SUPERINTENDENT TO DISCUSS:
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10.1. PRINCIPAL’S REPORT - AGRA ELEMENTARY - DR. WATKINS.
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10.2. PRINCIPAL’S REPORT - AGRA HIGH SCHOOL/ATHLETICS - MR. KELLY
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10.3. SUPERINTENDENT’S REPORT -- MR. KELLY
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11. BUSINESS AGENDA.
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11.1. MOTION AND VOTE TO APPROVE OR NOT APPROVE 2025 REGULAR BOARD MEETING DATES.
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11.2. MOTION AND VOTE TO APPROVE OR NOT APPROVE STIPEND FOR JAMES PATRICK AS ASSISTANT PRINCIPAL.
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11.3. MOTION AND VOTE TO APPROVE OR NOT APPROVE CLBCB-ARMED SCHOOL EMPLOYEES - UPDATE TO POLICY.
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11.4. MOTION AND VOTE TO APPROVE OR NOT APPROVE HIRING:
SAMMY BRUMLEY-SUB & CONCESSIONS ADMIN , JACOB NEAL-PARA, KIERA PORTER- PARA, DAVID SHREEVES - BUS DRIVER/MAINTENANCE (STARTS JAN.1, 2025) |
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11.5. MOTION AND VOTE TO APPROVE OR NOT APPROVE RENTAL AGREEMENT FOR TWO STORY HOUSE.
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11.6. MOTION AND VOTE TO APPROVE OR NOT APPROVE JH/HS HANDBOOK ADDENDUMS.
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11.7. Board to take action on the employment of Stephen H. McDonald & Associates, Inc., as Financial Consultant to the School District.
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11.8. Board to consider and take action on a resolution authorizing the calling and holding of a special election to be held in this School District to authorize the issuance of general obligation bonds.
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11.9. MOTION AND VOTE TO APPROVE OR NOT APPROVE PRE-ETS COLLABORATIVE AGREEMENT TO SUPPORT SPECIAL EDUCATION STUDENTS.
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12. NEW BUSINESS
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13. MOTION TO ADJOURN
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