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I.
Call to Business
II.
Pledge of Allegiance/Mission Statement
III.
Achievement/ Recognition
III.A.
Students
III.B.
Staff
III.C.
Volunteers
IV.
Board Focus
V.
Communication
V.A.
Audience Comments-Recognized by Board Chair
V.B.
Staff Reports
V.B.1.
Superintendent's Report
V.B.2.
District Finance Report
V.B.3.
Deputy Superintendent Report
V.B.4.
Director of Special Education/Preschool/Head Start Report
V.B.5.
Attendance/Enrollment/Facilities Report
V.B.6.
Williamstown Elementary/Jr High/Sr High School Report
V.B.7.
Athletic Director Report
V.B.8.
Director of Technology Report
V.B.9.
Food Service Program Report
V.B.10.
Transportation Report
VI.
Approval to Amend the Agenda to add Additional Items
VII.
Adopt Agenda for Business Consent (For the Board's Consideration)
VII.A.
Approve the minutes of the 7/9/24, 2024 regular meeting.
VII.B.
Approve Financial Report, Payroll, Monthly Accounts Payable & Post Approval Expenditures
VII.C.
Acknowledge Superintendent's Report of Personnel Actions
VII.D.
Approve Field Trips & Fundraisers
VII.E.
Approve the superintendent's travel expenses from 7/10/24 to 8/13/24.
VIII.
Adopt Agenda for Business Action (For The Board's Consideration)
VIII.A.
24-25 Extra Duty Stipend update
VIII.B.
Approve the 24-25 Williamstown Independent Schools Master Schedule
VIII.C.
Approve the 24-25 Williamstown Independent Schools Student Code of Conduct
VIII.D.
Approve the Establishment of the 2024-2025 Tax Rates with exonerations which shall be set in accordance with prescribed Statues and Regulations for the Williamstown Independent School District as recommended by Mr. Dean Faulkner, Director of Districtwide Operations and Mr. John Slone, Superintendent.
VIII.E.
Approve the creation of a Instructional Assistant position for the Williamstown Independent Middle School to be paid for with a combination of Title funds and General Funds.
VIII.F.
Approve the 2024-2025 Williamstown Independent Schools Salary Schedule Update.
VIII.G.
Approve the 2024-2025 MOA with Grant County Schools for the addition of a ELL Teaching position.
VIII.H.
Approve the 2024-2025 MOA with Counseling and Diagnostic Center.
VIII.I.
Approve the creation of a District Substitute position for the 2024-2025 school year.
VIII.J.
Approve the 23-24 Williamstown Head Start/Preschool Annual Report to the Public.
VIII.K.
Approve the 24-25 District Technology Plan
VIII.L.
Approve the 24-25 Technology security update
VIII.M.
Approve the 24-25 District Technology Policy procedures update
VIII.N.
Approve pay application No.11 for phase 2 construction to Leo J. Brielmaier Co. in the amount of $264,825.00 as recommended by Mr. John Slone, Superintendent.
VIII.O.
Approve pay application No.12 for phase 2 construction to Leo J. Brielmaier Co. in the amount of $301,927.00 as recommended by Mr. John Slone, Superintendent.
IX.
Adjournment
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