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1.
WELCOME and ROLL CALL
2.
APPROVAL OF AGENDA
3.
PRINCIPAL'S REPORT
4.
PUBLIC COMMENTS
5.
BOARD MEMBER COMMENTS
6.
STAFF/SCHOOL REPORTS
6.A.
Student Board Member - Trenton Chischilly
6.B.
Enrollment/Attendance Report - Mr. David Arvin
6.C.
CAO Report - Mr. Tony Jury
6.D.
Superintendent's Report - Mr. Chuck Cash
6.E.
SBDM Agenda/Minutes
6.F.
Human Resource Actions
7.
CONSENT AGENDA
7.A.
*Approve Monthly Financial Reports
7.B.
*Approve Activity Fund Report and Bills
7.C.
Approve Facilities Requests
7.D.
Approve Fundraising Requests
7.E.
Approve Field Trip Requests
7.F.
Donation acknowledgment from German American Bank for Girls and Boys 2nd Annual Golf Tournament
7.G.
Auditor Engagement Letter FY 2024
7.H.
Crowe Engagement Letter
7.I.
Frontline Software Upgrade and Renewal Agreement.
7.J.
Review and Approve Career & Technical Education Funds Contract Modification
7.K.
Review and Approve E-Rate Battery Back up bid acceptance
7.L.
Review/Approve FFA Surplus items.
8.
RECOMMENDED ACTION - NEW BUSINESS
8.A.
Review/Approve Say Cheese Photo Booth
8.B.
Review/Approve Director of Instructional Support job description.
8.C.
Review/Approve Director of Human Resources job description.
8.D.
Review/Approve Director of Virtual Education/Extended School Services job description.
8.E.
Review/Approve Maintenance Assistant job description.
8.F.
Review/Approve Maintenance Worker 1 job description.
8.G.
Review/Approve Athletic Director job description.
8.H.
Review/Approve Summer Coordinator job description.
8.I.
Review/Approve 2024-2025 Extra Duty Salary Schedule.
8.J.
Review/Approve additional Grade K Instructional Aide position.
8.K.
Discussion/Action District Open/Vacant Positions.
8.L.
*Approval/Discussion Acceptance of uniform donation for Girls softball team
8.M.
Approve Minutes from the Board of Education Regular Board Meeting
9.
ADJOURN
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