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1.
Call to Order
2.
Approve Meeting Agenda
Order #13463 - Motion Passed: Approval of the meeting agenda and remove item 14 d. from the consent agenda passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.
3.
Minutes of Previous Meeting
Order #13464 - Motion Passed: Approval of the 11/20 and 12/11 meeting minutes
passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.
4.
Reserved for the Public
Order #13465 - Motion Passed: Approval of the 11/20 and 12/11 meeting minutes
passed with a motion by Mr. Glenn Ball and a second by Mr. Steve Becker.
5.
Presentations
Order #13466 - Motion Passed: Approval of the 11/20 and 12/11 meeting minutes
passed with a motion by Mr. Glenn Ball and a second by Mr. Steve Becker.
5.A.
Board Member Comments
5.B.
Superintendent Comments
5.C.
Student/ Staff Recognition
5.D.
Personnel Notifications
6.
Reports
6.A.
2024-25 Staffing Formula
Order #13467 - Motion Passed: Approve the 2024-25 Staffing Formula as presented. passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.
6.B.
SBDM Staffing Allocations
Order #13468 - Motion Passed: approve staffing allocation as presented passed with a motion by Mr. Steve Becker and a second by Ms. Jennifer Pusateri.
6.C.
Non SBDM Positions
Order #13469 - Motion Passed: Approve the Non SBDM Positions as presented passed with a motion by Mr. Glenn Ball and a second by Mr. Steve Becker.
6.D.
Finance Report - Financial Statement
Order #13470 - Motion Passed: Approval of the Financial Report as submitted passed with a motion by Mr. Steve Becker and a second by Ms. Jennifer Pusateri.
6.E.
Finance Report - Payment of Invoices
Order #13471 - Motion Passed: Approval of the payment of invoices as presented, passed with a motion by Mr. Glenn Ball and a second by Mr. Steve Becker.
6.F.
Draft Budget
Order #13472 - Motion Passed: Approve Draft Budget as Presented passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.
7.
Strategic Plan
Order #13473 - Motion Passed: Approve the Strategic Plan as submitted passed with a motion by Mr. Steve Becker and a second by Ms. Jennifer Pusateri.
8.
SFCC Offer of Assistance
Order #13474 - Motion Passed: approve the SFCC Offer of Assistance as submitted passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Steve Becker.
9.
Copier Lease
Order #13475 - Motion Passed: Approve the Copier Lease as submitted passed with a motion by Mr. Steve Becker and a second by Ms. Leigh Ranson.
10.
Graduation Letter of Agreement
Order #13476 - Motion Passed: approve the Graduation Agreement as presented passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
11.
MOU for 2024-2025 JAG
Order #13477 - Motion Passed: approve MOU for 2024-2025 JAG as presented passed with a motion by Mr. Steve Becker and a second by Mr. Glenn Ball.
12.
Request for Proposal of Equipment
Tammy Lynn
Order #13478 - Motion Passed: approve RFP as presented passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Leigh Ranson.
13.
Nutrition & Physical Activity Report
Tammy Lynn
14.
Consent Agenda
Order #13479 - Motion Passed: Approval of all consent items as presented passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Steve Becker.
14.A.
Donation for Choir Trip
14.B.
Professional Leave Request form
14.C.
Self-Renew MOA for Student Teaching - EKU
14.D.
Overnight Field Trip Request
14.E.
Application for Community Use
14.F.
Request for LOA
15.
Adjourn
Order #13480 - Motion Passed: Approval to adjourn the meeting at 7:27 pm passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
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