June 10, 2024 at 5:45 PM - BUSINESS MEETING
| Agenda |
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I. CALL TO ORDER / MOMENT OF SILENCE / PLEDGE TO FLAG
Speaker(s):
(L. Harrison)
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II. ROLL CALL
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III. CHAIR'S WELCOME
Speaker(s):
(L. Harrison)
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IV. PUBLIC COMMENT (Limited to two (2) minutes per speaker.)
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V. REPORTS
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V.1. Legislative Liaison Update
Speaker(s):
(M. Childs)
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V.2. Superintendent’s Report
Speaker(s):
(T. Horrell)
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V.3. Monthly Financial Summary
Speaker(s):
(T. Horrell)
Attachments:
()
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VI. APPROVAL OF AGENDA
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VII. CONSENT AGENDA
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VII.1. Approval of Meeting Minutes: May 13, 2024 - Business Meeting
Speaker(s):
(T. Horrell)
Attachments:
()
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VII.2. Approval of Uniform Grant Guidance (UGG) Manual
Speaker(s):
(T. Horrell)
Attachments:
()
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VII.3. Approval of Internal Control Manual
Speaker(s):
(T. Horrell)
Attachments:
()
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VII.4. Approval of the FY 24-25 IDEA/ESEA Consolidated Funding Application
Speaker(s):
(T. Horrell)
Attachments:
()
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VII.5. Approval of 24-25 Annual Nutrition Form
Speaker(s):
(T. Horrell)
Attachments:
()
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VII.6. Approval of Update to 24-25 School Fees List
Speaker(s):
(T. Horrell)
Attachments:
()
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VII.7. Approval of Update to 24-25 Curriculum Materials
Speaker(s):
(T. Horrell)
Attachments:
()
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VII.8. Approval of Update to Policy 5.310 - Vacations and Holidays
Speaker(s):
(T. Horrell)
Attachments:
()
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VII.9. Approval of LPS Extracurricular Activities and Clubs
Speaker(s):
(T. Horrell)
Attachments:
()
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VII.10. Approval of Stipends for Custodial Staff
Speaker(s):
(T. Horrell)
Attachments:
()
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VII.11. Update to 23-24 School Board Calendar
Speaker(s):
(T. Horrell)
Attachments:
()
Links:
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VII.12. Update to 24-25 School Board Calendar
Speaker(s):
(T. Horrell)
Attachments:
()
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VII.13. Approval of Superintendent’s Surety Bond for 2024-2025 in the amount of $729,458
Speaker(s):
(T. Horrell)
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VIII. DISCUSSION / ACTION
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VIII.1. Approval of Ad Hoc SSO Feedback Committee and Appointment of Board Liaison
Speaker(s):
(T. Horrell)
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VIII.2. Update to 24-25 Stipend Schedule
Attachments:
()
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VIII.3. Approval of the Executive Committee to Negotiate a Contract with Superintendent
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IX. ANNOUNCEMENTS
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X. ADJOURNMENT
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