February 10, 2025 at 6:00 PM - Regular Meeting
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1. Call the meeting to order and roll call
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2. Board to receive student input
Discussion:
Student representatives from the Girls and Boys HS Basketball teams talked to the board regarding their basketball season.
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3. Superintendent Report
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3.A. Facilities
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3.B. Students
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3.C. Community
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3.D. Policy
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3.E. Personnel
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4. Discussion and possible board action regarding approval of a school calendar for the 2025-2026 school year.
Discussion:
No Action
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5. Discussion and possible board action regarding new hires on Exhibit A.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Discussion and possible board action regarding activity fund fundraisers for the 2024-2025 school year and the purposes for which funds may be expended.
801 Athletics All expenditures related to Athletics Raffle
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Discussion and possible board action regarding policy EHBDB.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Discussion and possible board action regarding policy CLB.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Discussion and possible board action regarding policy BJCD-R.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Public Input
Discussion:
None
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11. Consent Agenda-All of the following items, which concern reports and items of a routine nature normally approved at a board meeting, will be approved by one vote unless any one board member desires to have a separate vote on any or all of these items. The consent agenda consists of the discussion, consideration, and approval of items A-D.
Action(s):
No Action(s) have been added to this Agenda Item.
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11.A. Approve the minutes of the Regular Board Meeting held January 16th, 2025.
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11.B. Approve the encumbrances from the following funds:
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11.C. ↵Approve the warrants from the following funds:
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11.D. Approval of the monthly financial report of activity funds.
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12. Presentation of the 2023-2024 audit report by Britton, Kuykendall, & Miller, CPA P.C.
Discussion:
Rick Miller presented via phone the 2023-2024 audit report.
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13. Discussion and possible board action to approve, disapprove, or table the 2023-2024 audit report.
Action(s):
No Action(s) have been added to this Agenda Item.
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14. New Business
Action(s):
No Action(s) have been added to this Agenda Item.
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15. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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