July 13, 2024 at 12:00 PM - Regular Board Meeting
| Agenda |
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1. Welcome and call to order.
Speaker(s):
Samuel Beyhan
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2. Attendance and quorum
Speaker(s):
Jmaya Bailey
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3. Public Comments
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5. Director's report
Speaker(s):
Samuel Beyhan
Attachments:
()
Links:
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6. Approval of the previous meeting minutes (April 13th,2024)
Speaker(s):
Samuel Beyhan
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6.A. Previously approved item via email-Cord Secondary Regions account
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7. Approval of the policy updates and changes
Speaker(s):
Samuel Beyhan
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7.A. Resolution - Prohibiting school employees from carrying firearms
Speaker(s):
Mugire Ayci
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7.B. Substitute Teachers Policy
Speaker(s):
Terrance Henderson
Attachments:
()
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7.C. School Visitor Policy
Speaker(s):
Terrance Henderson
Attachments:
()
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7.D. Emergency Preparedness Plan Policy
Speaker(s):
Terrance Henderson
Attachments:
()
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7.E. Artificial Intelligence (AI) Policy
Speaker(s):
Relista Ward
Attachments:
()
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7.G. Parental Leave Policy (FLSA)
Attachments:
()
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7.H. Student Retention and Promotion
Speaker(s):
Relista Ward
Attachments:
()
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7.J. Family Life Education Policy
Speaker(s):
Relista Ward
Attachments:
()
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7.K. Update of the Student and Parent Handbook
Speaker(s):
Terrance Henderson
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7.L. Update of the Employee Handbook
Speaker(s):
Mugire Ayci
Attachments:
()
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8. Approval of awarding of purchases and contracts
Speaker(s):
Mugire Ayci
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8.A. Building and contents coverage- Insurance renewal
Speaker(s):
Mugire Ayci
Attachments:
()
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8.B. Financial Audit Firm
Speaker(s):
Mugire Ayci
Attachments:
()
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8.C. TLAC service agreement
Speaker(s):
Torry Cottle
Attachments:
()
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8.D. Janitorial Service Company renewal 24-25
Speaker(s):
Harun Keles
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8.F. Summer School Budget
Speaker(s):
Mugire Ayci
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8.H. RJYoung (Sophos) Mobile Security
Speaker(s):
Tory Cottle
Attachments:
()
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8.I. E-Rate Modern Services
Speaker(s):
Tory Cottle
Attachments:
()
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8.J. GT3 Group renewal agreement
Speaker(s):
Mugire Ayci
Attachments:
()
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8.K. Pre-K Contract
Speaker(s):
Relista Ward
Attachments:
()
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8.L. Student transportation service agreement with Durham
Speaker(s):
Terrance Henderson
Attachments:
()
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9. Discussionn Item-AFR FY24
Speaker(s):
Mugire Ayci
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10. Discussion of the strategic plan progress
Speaker(s):
Samuel Beyhan
Attachments:
()
Links:
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11. Closing remarks and adjournment
Speaker(s):
Jmaya Bailey
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