|
|
|
LOCATION:
Secondary School Media Center
|
DETAILS:
|
|
|
|
|
|
1.0
|
Meeting Call to Order, Roll Call and Pledge of Allegiance
|
|
|
|
|
|
|
|
|
|
2.0
|
Approval of Agenda
|
|
|
|
2.1
|
Approval of Agenda
|
Action
|
|
Recommendation: Approve the Agenda for the Regular meeting held on January 21, 2025
|
|
|
|
|
|
|
|
|
3.0
|
Approval of Previous Minutes
|
|
|
|
3.1
|
Approval of Previous Minutes
|
Action
|
|
Attachments: |
|
|
|
|
|
Recommendation: Approve the minutes of the Regular meeting held on December 16, 2024 and the minutes of the Reorganizational meeting held on January 6, 2025
|
|
|
|
|
|
|
|
|
|
5.0
|
Open Forum/Communications
|
|
|
|
|
|
|
|
|
|
6.0
|
Presentations/Reports
|
|
|
|
|
|
|
|
|
|
7.0
|
Approval of Consent Agenda
|
|
|
|
7.1
|
Approval of Consent Agenda
|
Action
|
|
|
|
|
Recommendation: Consent Agenda:
1. Recommend Approval of Cash Disbursements
2. Recommend Approval of Personnel Transactions
3. Accept Donations
4. Approve Field Trips
5. Approve Fundraisers
|
|
|
|
|
|
|
|
|
8.0
|
Business/Board Action
|
|
|
|
|
|
|
|
|
|
|
10.0
|
Adjournment
|
|
|
|
10.1
|
Adjournment
|
Action
|
|
Recommendation: Meeting Adjournment
|
|
|
|
|
|
|
|
|
|
|