October 7, 2024 at 5:45 PM - BUSINESS MEETING

I. CALL TO ORDER / MOMENT OF SILENCE / PLEDGE TO FLAG

II. ROLL CALL

III. CHAIR'S WELCOME

IV. PUBLIC COMMENT (Limited to two (2) minutes per speaker.)

V. REPORTS

V.1. Legislative Liaison Update

V.2. Superintendent’s Report

V.3. Monthly Financial Summary

• August 2024

VI. APPROVAL OF AGENDA

VII. CONSENT AGENDA

VII.1. Approval of Meeting Minutes: September 09, 2024 - Business Meeting

VII.2. Approval of Update to Policy 4.600 - Grading System

VII.3. Approval of Update to Policy 4.700 - Testing Programs

VII.4. Approval of Update to Policy 6.2062 - Enrollment of Children of Employees

VII.5. Approval of Update to the 24-25 Protected Reading Lists

VII.6. Approval of Update to 24-25 Extracurricular Activities and Clubs

VII.7. Approval of Update to 24-25 School Fees List

VII.8. Approval of FY 24-25 Budget Amendments (10/24)

VII.9. Approval of 2024 LEA Compliance Report

VII.10. Approval of FY 25 ESSER 3.0 Funding Application

VIII. DISCUSSION / ACTION

VIII.1. Internet Safety Measures Presentation, Director of Technology

VIII.2. Approval of Resolution 2024/10-01: A Resolution Authorizing Execution of a Purchase and Sale Agreement with MEP Investments, LLC for Real Property at 3009 Davies Plantation Road

VIII.3. Appointment of TSBA Delegate Assembly Representatives

VIII.4. Review Policy Manual: Section 3

VIII.5. Review of Emergency Preparedness Plan

IX. ANNOUNCEMENTS

X. ADJOURNMENT