Review Agenda Item
1.1 Pledge of Allegiance
2.1 Call of the Roll
3.1 Mission Statement
4.1 Motion to Adopt Agenda
5.1 Introduction of New Administrators for the 2024-25 School Year
5.2 High School Cell Phone Changes
6.1 Student Achievement Liaison Report by Board Representative
6.2 Butler Technology Update by Board Representative
6.3 Legislative Update by Board Representative
7.1 Report from Any Employee Organization
7.2 Community Comments
8.1 Adoption of Superintendent's Consent Items
8.2 Personnel Items
8.3 Resolution to Accept Bus Stops
8.4 Vendor Contracts
8.5 Resolution Authorizing Superintendent to Make Determination of Impracticability
9.1 Adoption of Fiscal Consent Items
9.2 Minutes - Special Board Meeting - June 12, 2024
9.3 Minutes - Regular Board Meeting - June 24, 2024
9.4 Minutes - Regular Board Meeting - July 10, 2024
9.5 Financial Reports of the Treasurer - June 2024
9.6 Approval of Change Funds for FY25
11.1 2024-25 Textbook Adoption - Grade 5 Science
11.2 2024-25 New MS Elective Courses for Transitions Academy
11.3 2024-25 Fee Revision
11.4 2024-25 Handbook & Code of Conduct Revisions
11.5 Senior Golden Pass Discount Pricing SY 24-25
12.1 Accept the FY24 Final Amended Certificate of Estimated Resources
12.2 Official Certificate of Estimated Resources for FY25
12.3 Resolution authorizing the Board of Education to transfer funds in order to fina
12.4 Resolution pledging and transferring one half of one mill from the permanent imp
13.1 2024-25 Transportation Employee Handbook
14.1 Superintendent's Update
15.1 Board Members' Comments
16.1 Board President Calls for Adjournment
Print
Meeting Date:
7/29/2024 - 6:30 PM
Category:
APPROVAL OF FISCAL ITEMS
Type:
Action
Subject:
12.1 Accept the FY24 Final Amended Certificate of Estimated Resources
Strategic Plans
:
Policy:
Enclosure
File Attachment:
NorthwestLSDFourthApproFY2324.pdf
NorthwestLSDFifthResFY2324.pdf
Summary
:
Accept the FY24 Final Amended Certificate of Estimated Resources for $250,678,493.16 as approved by the Hamilton County Budget Commission.
Funding
:
Recommendation
:
The Treasurer recommends the Board of Education accept the FY24 Final Amended Certificate of Estimated Resources as listed.
Approvals:
Recommended By:
Signed By:
Marta Cacini - Executive Administrative Assistant
Signed By:
Amy M. Wells - Treasurer
Signed By:
Mr. Darrell Yater - Superintendent
Vote Results:
Original Motion
Member
Jim Detzel
Moved, Member
Nancy Slattery
seconded to approve the
Original
motion 'The Treasurer recommends the Board of Education accept the FY24 Final Amended Certificate of Estimated Resources as listed.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Jim Detzel
Yes
Chris Heather
Yes
Mark Gilbert
Yes
Nicole Taulbee
Yes
Nancy Slattery
Yes
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