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 Executive Session
5.2 Return from Executive Session
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 Vendor Contracts
9.1 Adoption of Fiscal Consent Items
9.2 Minutes - Regular Board Meeting - June 3, 2024
9.3 Minutes - Special Board Meeting - June 10, 2024
9.4 Financial Reports of the Treasurer - May 2024
9.5 Fund-to-Fund Transfers
9.6 Records Retention Schedule
11.1 2024-25 Handbooks and Fees
11.2 Insurance Renewal - General Liability/Auto/Property/Cyber
12.1 Advance and Reversal of FY24 Advance From/To General Fund
12.2 New Funds for FY25
12.3 Resolution for Deposit of Public Funds
12.4 Final FY24 Permanent Appropriations Resolution
12.5 Recognition of Additional Booster/Support Organizations
13.1 2024-25 Textbook Adoption - Grade 5 Science
13.2 2024-25 New MS Elective Courses for Transitions Academy
13.3 2023/2024 Full Year Harassment, Intimidation, Bullying Report
14.1 Superintendent's Update
15.1 Board Members' Comments
16.1 Board President Calls for Adjournment
Print
Meeting Date:
6/24/2024 - 6:30 PM
Category:
APPROVAL OF FISCAL CONSENT ITEMS
Type:
Action
Subject:
9.3 Minutes - Special Board Meeting - June 10, 2024
Strategic Plans
:
Policy:
Enclosure
File Attachment:
2024-06-10 Special Meeting Minutes.docx (2).pdf
Summary
:
Minutes from June 10, 2024 Special Board of Education Meeting.
Funding
:
Recommendation
:
The Treasurer recommends the Board of Education to dispense with the reading of and approve the minutes as listed.
Approvals:
Recommended By:
Signed By:
Sayra Gutierrez - Administrative Assistant
Signed By:
Amy M. Wells - Treasurer
Signed By:
Mr. Darrell Yater - Superintendent
Vote Results:
Original Motion
Member
Jim Detzel
Moved, Member
Chris Heather
seconded to approve the
Original
motion 'The Treasurer recommends the Board of Education to dispense with the reading of and approve the minutes 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
Powered By
ic-BOARD.com