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1.
Call to Order
2.
Pledge of Allegiance/Prayer
3.
Approval of Agenda
Approval of Agenda
Order #179 - Motion Passed: Approval of Agenda passed with a motion by Terry Harvey and a second by Dana King.
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Destiny Greer
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Yes
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Troy Grider
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Yes
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Terry Harvey
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Yes
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David Karnes
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Yes
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Dana King
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Yes
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4.
Approval of Consent Agenda
Consent Agenda items
Order #180 - Motion Passed: Consent Agenda items passed with a motion by Dana King and a second by Destiny Greer.
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Destiny Greer
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Yes
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Troy Grider
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Yes
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Terry Harvey
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Yes
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David Karnes
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Yes
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Dana King
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Yes
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4.A.
Approval of Minutes from the March 18, 2024 Special Called Board Meeting
Approval of Minutes from the March 18, 2024 Special Called Board Meeting
4.B.
Approval of Treasurer's Report
4.C.
Approval of Payment of Bills
4.D.
Approval of the Adair County Board of Education School Food Service Department to participate in the Summer Feeding Program through June 30, 2024
Approval of the Adair County Board of Education School Food Service Department to participate in the Summer Feeding Program through June 30, 2024
4.E.
Approval of Shortened School Day Waiver for student SSID #2120866020 and SSID #2120621814
Approval of Shortened School Day Waiver for student SSID #2120866020 and SSID #22120621814
4.F.
Approval to create a Purchasing Manual for the Finance Department
Approval to create a Purchasing Manual for the Finance Department
4.G.
Approval of Time Clock Plus System for the District
Approval of Time Clock Plus System for the District
4.H.
Approval of out of state travel for ACMS BETA sponsor and student representative to travel to Savannah, Georgia from June9-12, 2024 to compete in National BETA Convention
Approval of out of state travel for ACMS BETA sponsor and student representative to travel to Savannah, Georgia from June9-12, 2024 to compete in National BETA Convention
4.I.
Approval of Personnel Action
Approval of Personnel Action
5.
Superintendent's Report
6.
Presentation of SAVVAS and Amplify
7.
Approval to purchase for Amplify (K-2) and SAVVAS (3-8) Curriculum in the amount of $215,490.81
Approval to purchase for Amplify (K-2) and SAVVAS (3-8) Curriculum in the amount of $215,490.81
Order #181 - Motion Passed: Approval to purchase for Amplify (K-2) and SAVVAS (3-8) Curriculum in the amount of $215,490.81 passed with a motion by Dana King and a second by Troy Grider.
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Destiny Greer
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Yes
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Troy Grider
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Yes
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Terry Harvey
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Yes
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David Karnes
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Yes
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Dana King
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Yes
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8.
Presentation on I-Ready Diagnostic Assessment Tool
Presentation on I-Ready Diagnostic Assessment Tool
9.
Approval to purchase I-Ready Diagnostic tools in the amount of $80,517.00
Approval to purchase I-Ready Diagnostic tools in the amount of $80,517.00
Order #182 - Motion Passed: Approval to purchase I-Ready Diagnostic tools in the amount of $80,517.00 passed with a motion by Troy Grider and a second by Destiny Greer.
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Destiny Greer
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Yes
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Troy Grider
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Yes
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Terry Harvey
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Yes
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David Karnes
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Yes
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Dana King
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Yes
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10.
Approval of out of state travel for Adair County HOSA to compete at the International HOSA Conference in Houston, Texas on June 25-28, 2024. They are also requesting $1,302.78 to cover travel expenses.
Approval of out of state travel for Adair County HOSA to compete at the International HOSA Conference in Houston, Texas on June 25-28, 2024. They are also requesting $1,302.78 to cover travel expenses.
Order #183 - Motion Passed: Approval of out of state travel for Adair County HOSA to compete at the International HOSA Conference in Houston, Texas on June 25-28, 2024. They are also requesting $1,302.78 to cover travel expenses. passed with a motion by Troy Grider and a second by Destiny Greer.
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Destiny Greer
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Yes
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Troy Grider
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Yes
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Terry Harvey
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Yes
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David Karnes
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Yes
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Dana King
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Yes
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11.
Approval of Monthly Financial Statements
Approval of Monthly Financial Statements
Order #184 - Motion Passed: Approval of Monthly Financial Statements passed with a motion by Dana King and a second by Troy Grider.
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Destiny Greer
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Yes
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Troy Grider
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Yes
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Terry Harvey
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Yes
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David Karnes
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Yes
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Dana King
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Yes
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12.
Buildings and Grounds Update
13.
Public Comments
14.
Adjournment
Adjournment of the Meeting
Order #185 - Motion Passed: Adjournment of the Meeting passed with a motion by Dana King and a second by Destiny Greer.
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Destiny Greer
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Yes
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Troy Grider
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Yes
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Terry Harvey
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Yes
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David Karnes
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Yes
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Dana King
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Yes
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