|
1.
Call to Order
Jennifer Buckman, Chairperson
1.1.
Pledge of Allegiance
Jennifer Buckman, Chairperson
1.2.
Mission Statement
Lauren Lovell, Student Board Representative
1.3.
Approval of Agenda
Jennifer Buckman, Chairperson
Order #25-1905 - Motion Passed: Approval of the agenda as presented passed with a motion by Mr. Donnie Gatten and a second by Mr. Greg Clifton.
2.
Approval of Chromebook Lease Agreement
Billy Ervin, District Technology Coordinator
Order #25-1906 - Motion Passed: Approval of Chromebook Lease Agreement as presented passed with a motion by Mr. Greg Clifton and a second by Mr. Donnie Gatten.
3.
Approval to Open US Treasury/Money Market (UCB/LPL Financial) for BG23171 Bond Proceeds
Amy Morris, Chief Finance Officer
Order #25-1907 - Motion Passed: Approval to open US Treasury/Money Market (UCB/LPL Financial) for BG23171 Bond Proceeds passed with a motion by Mr. Chad Hagan and a second by Mr. Greg Clifton.
4.
Approve UCHS Trip Request (Bass Fishing National Tournament)
Amy Morris, Chief Finance Officer
Order #25-1908 - Motion Passed: Approve UCHS Trip Request (Bass Fishing National Tournament) passed with a motion by Mr. Donnie Gatten and a second by Mr. Chad Hagan.
5.
Review of Agenda for Regular Meeting
Jennifer Buckman, Chairperson
6.
General Discussion
Jennifer Buckman, Chairperson
7.
Adjourn
Jennifer Buckman, Chairperson
Order #25-1909 - Motion Passed: Adjournment of meeting passed with a motion by Mr. Donnie Gatten and a second by Mr. Greg Clifton.
|