December 16, 2024 at 7:00 PM - Regular Board Meeting Meeting Type: Regular Board Room of the Administration Building 243 ¶

December 16, 2024 at 7:00 PM - Regular Board Meeting Meeting Type: Regular Board Room of the Administration Building 243

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

I. CALL TO ORDER / INVOCATION / PLEDGE ¶

I. CALL TO ORDER / INVOCATION / PLEDGE

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

II. PUBLIC COMMENTS ¶

II. PUBLIC COMMENTS

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

III. CONSENT AGENDA ¶

III. CONSENT AGENDA

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

III.A. Minutes ¶

III.A. Minutes

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

III.A.1. November 18, 2024, Regular Board Meeting ¶

III.A.1. November 18, 2024, Regular Board Meeting

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

III.B. Approve New Vendors ¶

III.B. Approve New Vendors

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

III.C. Accept Donations over $3,000 ¶

III.C. Accept Donations over $3,000

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

III.D. Accept HEF Donation ¶

III.D. Accept HEF Donation

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV. REPORTS TO THE BOARD ¶

IV. REPORTS TO THE BOARD

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.A. Board President ¶

IV.A. Board President

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.A.1. Recognitions ¶

IV.A.1. Recognitions

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.A.2. Review of Board Activities for the Month ¶

IV.A.2. Review of Board Activities for the Month

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.A.3. Board Training Opportunities ¶

IV.A.3. Board Training Opportunities

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.B. Superintendent ¶

IV.B. Superintendent

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.B.1. 2nd Cycle ADA ¶

IV.B.1. 2nd Cycle ADA

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.C. Deputy Superintendent ¶

IV.C. Deputy Superintendent

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.C.1. BSC Presentation - Priority 4 Fiscal and Operational Systems ¶

IV.C.1. BSC Presentation - Priority 4 Fiscal and Operational Systems

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.C.2. Draft Reading Language Arts Framework ¶

IV.C.2. Draft Reading Language Arts Framework

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.C.3. District of Innovation Update ¶

IV.C.3. District of Innovation Update

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.C.4. DEIC Calendar Planning Process ¶

IV.C.4. DEIC Calendar Planning Process

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.C.5. Additional FTE ¶

IV.C.5. Additional FTE

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.D. Chief Operations Officer ¶

IV.D. Chief Operations Officer

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.D.1. Monthly Operations Report ¶

IV.D.1. Monthly Operations Report

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.D.2. Monthly Bond Report ¶

IV.D.2. Monthly Bond Report

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.D.3. Child Nutrition Report Concerning CEP ¶

IV.D.3. Child Nutrition Report Concerning CEP

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.D.4. Transportation Routing Software ¶

IV.D.4. Transportation Routing Software

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.E. Tax Office ¶

IV.E. Tax Office

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.E.1. Monthly and Year to Date Report of Tax Revenues ¶

IV.E.1. Monthly and Year to Date Report of Tax Revenues

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.F. Chief Financial Officer ¶

IV.F. Chief Financial Officer

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.F.1. Monthly General Fund Report ¶

IV.F.1. Monthly General Fund Report

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.F.2. Monthly Food Service Fund Report ¶

IV.F.2. Monthly Food Service Fund Report

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.F.3. Monthly Capital Projects Fund Report ¶

IV.F.3. Monthly Capital Projects Fund Report

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V. BUSINESS AND DISCUSSION ITEMS ¶

V. BUSINESS AND DISCUSSION ITEMS

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V.A. Designation of Non-Business Days as per HB 3033 ¶

V.A. Designation of Non-Business Days as per HB 3033

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V.B. Annual Contracts Over $25,000 ¶

V.B. Annual Contracts Over $25,000

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VI. CLOSED SESSION ¶

VI. CLOSED SESSION

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VI.A.1. Consider legal advice on any item listed on agenda ¶

VI.A.1. Consider legal advice on any item listed on agenda

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VI.B. Section 551.072 - Discussing purchase, exchange, lease, or value of real property. ¶

VI.B. Section 551.072 - Discussing purchase, exchange, lease, or value of real property.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VI.B.1. Consider Purchase of Real Property ¶

VI.B.1. Consider Purchase of Real Property

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VI.C. Section 551.074 - Personal Discussion: Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. ¶

VI.C. Section 551.074 - Personal Discussion: Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VI.C.1. Ratify Resignations ¶

VI.C.1. Ratify Resignations

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VI.C.2. Employ Personnel ¶

VI.C.2. Employ Personnel

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VI.C.3. Board of Trustees' Sub-Committees Assignments ¶

VI.C.3. Board of Trustees' Sub-Committees Assignments

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VI.D. Section 551.076 For the purpose of considering the deployment, specific occasions for, or implementation of security personnel or devices. ¶

VI.D. Section 551.076 For the purpose of considering the deployment, specific occasions for, or implementation of security personnel or devices.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VI.D.1. Review Information Regarding Security Personnel ¶

VI.D.1. Review Information Regarding Security Personnel

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VII. ACTION TAKEN ON ITEMS CONSIDERED IN CLOSED SESSION ¶

VII. ACTION TAKEN ON ITEMS CONSIDERED IN CLOSED SESSION

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VII.A. Ratify Resignations ¶

VII.A. Ratify Resignations

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VII.B. Employ Personnel ¶

VII.B. Employ Personnel

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VII.C. Board of Trustees' Sub-Committees Assignments ¶

VII.C. Board of Trustees' Sub-Committees Assignments

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VIII. ADJOURNMENT ¶

VIII. ADJOURNMENT

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

Documents (52)