AGENDA – BOARD OF EDUCATION MEETING- REGULAR MEETING

Todd Dack Board Room, Maynard P. Wilson Elementary

Wednesday, November 13, 2024 - 6:00 p.m.

I.          Call to Order - Pledge of Allegiance

II.        Approval of Agenda

3. Minutes

            Approval of Minutes– 10/23/24- Regular Meeting

            Approval of Minutes- 10/28/24- Special Meeting

IV.       Public Forum

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

1. Presentation & Approval of Independent Audit & Extra Classroom Audit Report
2. Instructional Technology Department Presentation
3. Special Education Department Presentation
4. Buildings & Grounds Department Presentation
5. Transportation Department Presentation
6. Updated Policy- 1^st Reading: 7550-Dignity for All Students
7. Updated Policy- 1^st Reading: 5640-Smoking/Tobacco Use
8. Updated Policy- 1^st Reading: 7513-Medication and Personal Care Items
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 (9/24)
2. Schedule of Checks Written
3. Approval of Budget Report
4. Revenue Report Information
5. Approval of Health Insurance (9/24) Recap
6. Approval of Tax Collector’s Report & Signing of the Unpaid Taxes
7. Approval of Day Automation Access Controls
8. Business Office Update

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