December 18, 2023 at 7:00 PM - Regular Board Meeting Meeting Type: Regular Board Room of the Administration Building 243 ¶

December 18, 2023 at 7:00 PM - Regular Board Meeting Meeting Type: Regular Board Room of the Administration Building 243

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I. CALL TO ORDER / INVOCATION / PLEDGE ¶

I. CALL TO ORDER / INVOCATION / PLEDGE

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II. PUBLIC COMMENTS ¶

II. PUBLIC COMMENTS

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III. CONSENT AGENDA ¶

III. CONSENT AGENDA

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III.A. Minutes ¶

III.A. Minutes

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III.A.1. November 20, 2023 Special Board Meeting ¶

III.A.1. November 20, 2023 Special Board Meeting

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III.A.2. November 27, 2023 Called Board Meeting ¶

III.A.2. November 27, 2023 Called Board Meeting

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III.B. Tax refunds over $5,000.00 - None ¶

III.B. Tax refunds over $5,000.00 - None

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III.C. Property foreclosures - None ¶

III.C. Property foreclosures - None

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III.D. Approve Vendors ¶

III.D. Approve Vendors

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III.E. Charter School's Statement of Impact-Additional Campus Sites ¶

III.E. Charter School's Statement of Impact-Additional Campus Sites

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III.F. Policy DEC (Local) Update ¶

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III.F. Policy DEC (Local) Update

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III.G. Policy EIC (Local) Update ¶

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III.G. Policy EIC (Local) Update

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IV. REPORTS TO THE BOARD ¶

IV. REPORTS TO THE BOARD

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IV.A. Board President ¶

IV.A. Board President

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IV.A.1. Recognitions ¶

IV.A.1. Recognitions

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

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

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IV.B. Superintendent ¶

IV.B. Superintendent

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IV.B.1. Report on Goal 2 - The District will Provide a Safe, Secure, and Student-centered Environment ¶

IV.B.1. Report on Goal 2 - The District will Provide a Safe, Secure, and Student-centered Environment

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IV.B.1.a. Chief Williams and Campus Principal Report Attached ¶

IV.B.1.a. Chief Williams and Campus Principal Report Attached

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IV.B.2. 2nd Cycle ADA ¶

IV.B.2. 2nd Cycle ADA

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IV.C. Deputy Superintendent ¶

IV.C. Deputy Superintendent

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

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

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IV.D. Chief Operations Officer ¶

IV.D. Chief Operations Officer

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IV.D.1. Operation Report ¶

IV.D.1. Operation Report

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IV.D.2. Bond Progress Update ¶

IV.D.2. Bond Progress Update

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IV.D.3. Policy Update 122 ¶

IV.D.3. Policy Update 122

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IV.D.4. Policy Update GKG (Local) and the Chaplain Resolution ¶

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IV.D.4. Policy Update GKG (Local) and the Chaplain Resolution

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IV.E. Tax Office ¶

IV.E. Tax Office

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

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

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IV.F. Chief Financial Officer ¶

IV.F. Chief Financial Officer

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IV.F.1. Monthly General Fund Report ¶

IV.F.1. Monthly General Fund Report

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

IV.F.2. Monthly Food Service Fund Report

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IV.F.3. Designating Ginger Ramer as Authorized Signer of Bank and Investment Accounts ¶

IV.F.3. Designating Ginger Ramer as Authorized Signer of Bank and Investment Accounts

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V. BUSINESS AND DISCUSSION ITEMS ¶

V. BUSINESS AND DISCUSSION ITEMS

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V.A. Budget Amendment #2 ¶

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V.A. Budget Amendment #2

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V.B. Change Monday, February 12th Board Meeting to Thursday, February 29th ¶

V.B. Change Monday, February 12th Board Meeting to Thursday, February 29th

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

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

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V.D. Flock Safety Agreement ¶

V.D. Flock Safety Agreement

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VI. CLOSED SESSION ¶

VI. CLOSED SESSION

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

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

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VI.B. Consider Purchase of Real Property ¶

VI.B. Consider Purchase of Real Property

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VI.C. Ratify Resignations ¶

VI.C. Ratify Resignations

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VI.D. Personnel ¶

VI.D. Personnel

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VI.E. Review Information Regarding Security Personnel ¶

VI.E. Review Information Regarding Security Personnel

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VII. ACTION TAKEN ON ITEMS CONSIDERED IN CLOSED SESSION ¶

VII. ACTION TAKEN ON ITEMS CONSIDERED IN CLOSED SESSION

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VIII. ADJOURNMENT ¶

VIII. ADJOURNMENT

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Documents (48)