1. Call to Order | |
2. Adopt the Agenda | |
3. Pledge of Allegiance | |
4. Recognitions - Live RED Recognitions | |
a. Live RED Report | |
5. Public Comment | |
6. Consent Items | |
a. Minutes of Previous Meetings | |
b. July 11, 2024 Payment of General and Title Program Claims | |
c. July 12, 2024 Payment of General and Title Program Claims | |
d. July 16, 2024 Payment of General and Title Program Claims | |
e. July 17, 2024 Payment of General and Title Program Claims | |
f. July 19, 2024 Payment of General and Title Program Claims | |
g. July 26, 2024 Payment of General and Tittle Program Claims | |
h. July 30, 2024 Payment of General and Title Program Claims | |
i. August 9, 2024 Payment of General and Title Program Claims | |
j. Treasurer's Report & Finance Update | |
k. July 2024 Payroll Detailed Final Report | |
l. July 2024 Monthly Financial Report | |
m. District Use of Property Agreements | |
n. Retirement of Fixed Assets/Surplus | |
o. School-Wide Fundraisers | |
p. Travel Requests | |
I. Student Travel | |
II. Employee Travel | |
III. Superintendent Travel/Reimbursement | |
q. Tax Collector Report | |
r. RJ Flannery Agreement | |
s. Livingston County Data Security and Privacy | |
t. FY 24-25 NLES SBDM Budget | |
u. FY 24-25 LCMS SBDM Budget | |
v. FY 24-25 LCHS SBDM Budget | |
w. FY 24-25 SLES SBDM Budget | |
x. Home Hospital MOA | |
7. Communication | |
a. Cancellation of Regular Meeting | |
b. Superintendent Report | |
c. Open Campus/New Beginnings Alternative Programming | |
8. Personnel Report | |
9. Approval to Increase the Food Service Managers Rate of Pay | |
10. Consider Approval for the Adult Meal Price to Increase | |
11. Approval for a Shortened School Week For Special Ed Student | |
12. Approval for ARC Chairperson | |
13. Approval to Set the Tax Rate | |
14. Approval of Wright Medical | |
15. Approval of the District Facility Plan | |
16. Appointment of Hearing Officer for the Public Hearing Required for District Facilities Plan | |
17. Consider Approval of Change Order 6 For the LAVEC Project | |
18. Consider Approval of Change Order 7 for the LAVEC Project | |
19. Consider Approval of Pay Application 9 to MP Lawson for LAVEC Project | |
20. Consider Payment Approval to PFGW for LAVEC Project | |
21. Consider Payment Approval to Performance Commissioning Agency for LAVEC Project | |
22. Consider Approval of Final Pay Application #17 to MP Lawson for the Livingston County Board of Education Project | |
23. Consider Approval of Invoice 23 & Final invoice 24 to CMS Architects for the Livingston County Board of Education Project | |
24. Consider Approval of Final Change Orders for the Livingston County Board of Education Project | |
25. Consider Approval of BG4 for the Livingston County Board of Education Project | |
26. Adjournment | |