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1.
CALL MEETING TO ORDER
2.
APPROVE AGENDA
3.
PLEDGE OF ALLEGIANCE
4.
TREASURER'S REPORT
5.
MEETING MINUTES
6.
PERSONNEL ACTIONS
7.
CONSENT ITEMS
7.A.
Consider Approval of Overnight Field Trips & Field Trips Requesting Use of Common Carriers
7.B.
Consider Approval of Facility Items
7.C.
Consider Declaration of Surplus Property
7.D.
Consider Approval of Contracts in Excess of $20,000 & Post-Approval of Contracts of Less Than $20,000
7.E.
BILLS & CLAIMS
7.F.
Nutrition Dept Approvals
7.F.1.
FY25 Ice Cream
7.F.2.
FY25 SFS Beverage
7.F.3.
FY25 Updated School Cooperative Agreement
7.G.
FY24 OCS High School Graduates
7.H.
FY25 Salary Corrections & Finance Job Description
7.I.
FY25 Diesel Fuel and Gasoline
7.J.
FY25 Membership Dues for Superintendent & Board Members
7.K.
FY25 Fleet, General Liability, Property and Workers’ Compensation
7.L.
Fidelity Bonds for Finance
7.M.
Board Treasurer FY25
8.
SUPERINTENDENT REPORTS
8.A.
Construction Update
9.
RECOGNITIONS
10.
PUBLIC EXPRESSION
11.
ACTION ITEMS
11.A.
KSBA Policy for FY25
11.B.
SBDM Meeting Schedule Revisions for FY25
11.C.
8 Semester Waiver for Graduation
12.
INFORMATION ITEMS
12.A.
Monthly District Energy Usage Report
12.B.
Monthly Preschool Report
12.C.
ORR Report
13.
EXECUTIVE SESSION
14.
FY24 Evaluation of Superintendent
15.
ADJOURN
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