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1.
Preliminary
1.a.
Call to Order
1.b.
Pledge of Allegiance
1.c.
Roll Call
2.
Approval to adopt the agenda
3.
Recognitions
4.
Hearing of Citizens and Delegations
5.
Administrative Reports
5.a.
Superintendent Report
5.b.
Assistant Superintendent Report
5.c.
Grandview Elementary School Report
5.d.
Bellevue Middle/High School Report
5.e.
District Support Services Report
5.f.
District Special Populations Report
5.g.
Student Liaison Report
5.h.
City Liaison Report
6.
Consent Agenda
6.a.
Approve the August 21, 2024 Regular Meeting Minutes and the September 9, 2024 Working Session Meeting Minutes
6.b.
Approve the Accounts Payable Invoices and Payroll for the month of September 2024
6.c.
Approve the Treasurer's Report for the month of August 2024
6.d.
Approve $1,000 stipend for GES Crossing Guard
6.e.
Approve to appoint Katie Phillips and Bruce Tosolt to serve on the Summative Appeals Panel as Teacher designee for the 2024-2025 school year and Ashton Pitzer as alternate Teacher designee
6.f.
Approve travel reimbursement for Superintendent Middleton for the month of September 2024
6.g.
Approve Senior Class Trip to Disney World Orlando, FL March 10-15, 2025 by way of Common Carrier (Frontier Airlines or Delta Airlines)
6.h.
Approve the following fundraisers: Senior Class Trip - Pick A Date Calendar; Senior Class Trip - Pancake Breakfast with Santa; BHS Cheer - Mini Cheer Camp; BHS Cheer - Candy Bar Sales; GES - Scholastic Book Fair
6.i.
Approve Revised District Bookkeeper job description
6.j.
Approve District Bookkeeper/Finance-HR Assistant Salary Schedule
6.k.
Approve application for the Andrew Lloyd Webber grant - $50,000 for improvements to the Bellevue Middle/High School stage
6.l.
Approve dental and vision insurance premiums to be sponsored by the Bellevue Board of Education for the calendar year 2025. Board paid dental coverage is through Delta Dental PPO Plus or Anthem Dental Silver Single Plan for an employee level policy. Board paid vision coverage is through Anthem Vision Silver Single Plan for an employee level policy.
7.
Action Items
7.a.
Approve to adopt a resolution to authorize the issuance of General Obligation Bonds, Series 2024
7.b.
Approve Bidding Documents and accompanying BG3 for Gilligan Stadium and Ben Flora Gym Project, BG #24-224
7.c.
Approve Application and Certificate for Final Pay No. 19 to Leo J. Brielmaier Company for BISD Renovations Project, BG# 21-155
7.d.
Approve Application and Certificate for Pay No. 2 to Bison Services LLC for Ben Flora Gym/HVAC Project, BG# 24-058
7.e.
Approve Application and Certificate for Pay No. 3 to Perkins Carmack Construction, LLC for GES Gym Addition/HVAC Renovation Project, BG# 24-059
7.f.
Approve 2024-2025 Working Budget
8.
Acknowledgement of Personnel Actions
9.
Approval to Adjourn
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