AGENDA – BOARD OF EDUCATION MEETING- REGULAR MEETING

Todd Dack Board Room, Maynard P. Wilson Elementary

Wednesday, December 11, 2024 - 6:00 p.m.

I.          Call to Order - Pledge of Allegiance

II.        Approval of Agenda

3. Minutes

            Approval of Minutes– 11/13/24- Regular Meeting

IV.       Public Forum

V.        A.  Action Items, Updates & Information - Superintendent of Schools

1. Quebec City Presentation & Approval
2. Athletics Update- Jay Wiley
3. ARP Close Out/Grants Update- Rebecca Dalrymple
4. King + King Presentation
5. Approval of Day Automation Access Controls
6. Wrestling Overnight Trip Request Information & Approval
7. Information & Approval of Channel 7 News Advertising
8. BOE OnBoarding Notebook Discussion
9. Acknowledgement of Homeschooling List
10. Approval of CSE/CPSE Recommendations
11. District Updates/Items of Information

            B.   Personnel

            1.   Personnel Recommendations

            C.  Action Items & Information- Fiscal

1. Approval of Treasurer’s Report (10/24)
2. Schedule of Checks Written
3. Approval of Budget Report
4. Revenue Report Information
5. Approval of Health Insurance (10/24) Recap
6. Accept Hannaford Helps Schools Gift
7. Approval of Updated Sub Rates
8. Business Office Update
9. Approval of Contractual Enrollment Request

VI.       Proposed Executive Session

VII.     Upcoming BOE Dates

            Wednesday, January 8, 2025- Regular Board of Education Meeting- 6:00 p.m.

            Wednesday, January 22, 2025- Regular Board of Education Meeting- 6:00 p.m.

VIII.    Adjournment