Monday, June 24, 2024

Agenda

1. Call to Order and Pledge
   Speaker(s): Board President
2. Roll Call and Recognition of Guests
   Speaker(s): Board President; Board Secretary
3. Consent Agenda
   1. Approval of Minutes
   2. Payroll and Bill List
   3. Financial Reports
   4. Attendance Reports
   5. New Business
      1. Consideration and approval of Lincoln Elementary School student handbook for 2024-2025 school year
      2. Resolution to Permanently Transfer Interest from Debt Service (Tech Loan Repayment) to Education Fund
      3. Resolution to Permanently Transfer Interest from Debt Service (2014 Working Cash Bonds) to Education Fund
      4. Resolution authorizing an inter-fund loan from the Working Cash Fund to the Social Security Fund
      5. Resolution to close and re-open revolving fund accounts for the new fiscal year
      6. Consideration and approval of student fees for 2024-2025
      7. Consideration and approval of cafeteria prices for 2024-2025
      8. Consideration and approval of the annual contract with CCHD
      9. Bi-annual review of closed session minutes
      10. Approval of proposed regular Board of Education Meeting dates and times for 2024-2025
   6. Personnel
      1. Employments
      2. Resignations
      3. Leaves of Absence
4. Public Comments and CUTEA Comments
5. Old Business
   1. Consideration and approval of the amended FY24 district budget
6. New Business
   1. Resolution providing for the issue of not to exceed $13,500,000 General Obligation School Bonds for the purpose of paying claims against the District, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, and authorizing the sale of said bonds to the purchaser thereof.
   2. Consideration and approval of the athletic handbook for 2024-2025
   3. Consideration of pay recommendation for employees not in the bargaining unit
   4. Consideration and approval of commercial insurance bids for FY25
7. Closed Session
8. Administrator Reports and Board Vision & Goals Updates
   Speaker(s): Superintendent
9. Adjourn