September 5, 2023 at 5:45 PM - BUSINESS MEETING
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I. CALL TO ORDER / CHAIRPERSON'S WELCOME
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II. ROLL CALL
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III. PUBLIC COMMENT (Limited to two (2) minutes per speaker.)
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IV. REPORTS
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IV.1. Legislative Representative Update
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IV.2. Superintendent’s Report
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IV.3. Monthly Financial Summary
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V. APPROVAL OF AGENDA
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VI. CONSENT AGENDA
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VI.1. Approval of Meeting Minutes: August 14, 2023, Business Meeting Minutes
Speaker(s):
(T. Horrell)
Attachments:
()
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VI.2. Approval of SAVE Act Compliance Package
Speaker(s):
(T. Horrell)
Attachments:
()
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VI.3. Approval of LSS Job Description: Homebound Teacher
Attachments:
()
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VI.4. Approval of School Support Organization Cooperative Agreements: Lakeland Preparatory School Choir Boosters
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VI.5. Approval of Extracurricular Activities and Clubs
Attachments:
()
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VI.6. Approval of Update to 23-24 School Fees List
Speaker(s):
(T. Horrell)
Attachments:
()
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VI.7. Approval of FY 23-24 Budget Amendments (09/23)
Speaker(s):
(T. Horrell)
Attachments:
()
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VI.8. Approval of Update to Policy 2.805 - Purchasing
Speaker(s):
(T. Horrell)
Attachments:
()
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VI.9. Approval of Update to Policy 2.807 - Requisitions
Speaker(s):
(T. Horrell)
Attachments:
()
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VI.10. Approval of Update to Uniform Grants Guidance Manual (UGG)
Speaker(s):
(T. Horrell)
Attachments:
()
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VII. DISCUSSION / ACTION
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VII.1. Internet Safety Measures Presentation
Speaker(s):
(W. Terral)
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VII.2. Review of Emergency Preparedness Plan
Speaker(s):
(T. Horrell)
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VII.3. Discussion on Superintendent's Contract
Speaker(s):
(L. Harrison)
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VII.4. Discussion on Preliminary Legislative Agenda
Speaker(s):
(T. Horrell)
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VII.5. Discussion on TSBA Annual Convention/Delegate Assembly
Speaker(s):
(T. Horrell)
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VII.6. Discussion on TSBA Leadership Conference
Speaker(s):
(T. Horrell)
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VII.7. Review Policy Manual: Section 1
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VII.8. Policy 6.204 - Foreign Exchange Students
Speaker(s):
(D. Thomas)
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VIII. ANNOUNCEMENTS
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IX. ADJOURNMENT
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