Video index

1. WORK SESSION (OPEN MEETING) [3:00 p.m.]

1.01 Call to Order

1.02 Approval of the June 12, 2024 Meeting Agenda

1.03 Information Items

1.04 Bid 24M7, Unit Price Contract for Fencing

1.05 Bid 24T4, Bulk Diesel and Gas Delivery Services

1.06 RFP 20MISC7, Flexible Spending Account Administration (Renewal)

1.07 RFP 21MISC1, Employee Assistance Program Services (Renewal)

1.08 RFP 24A2, Twin Ridge Elementary School Limited Renovation – Design Build (Rejection)

1.09 RFP 24C6, Ballenger Creek Middle School Cabinet Replacement – Family and Consumer Science Lab

1.10 RFP 24HR3, Stop Loss Insurance

1.11 RFP 24MISC8, Cognitive Ability Testing Software

1.12 Prolonged State of Emergency Virtual Education Plan

1.13 Superintendent’s Recommended 2024 Educational Facilities Master Plan

1.14 Textbook Approval

1.15 Special Education DOJ Compensatory Services and Audit Update

1.16 Setting of Quarterly Agenda, July - September 2024

1.17 Motion to Move into Closed Session

3. REGULAR MEETING - Preliminary Items [6:00 p.m.]

3.01 Call to Order

3.02 Pledge of Allegiance

3.03 Closed Session Announcement

3.04 Approval of the May 15, 2024 Meeting Minutes

3.05 Approval of the May 29, 2024 Meeting Minutes

3.06 Public Comment

3.08 Superintendent Comments

3.09 Board Member Comments

4. Regular Meeting - Action Consent

5. Board Items

5.01 Ratification of Negotiated Agreements-FASSE, FCTA, and FCASA

5.02 Preview of the Fiscal Year 2025 Budgets for the Capital, Food and Nutrition Services, Self-Insurance, and Artificial Turf Funds

5.03 Fiscal Year 2025 Operating Budget Update

6. Setting of Next Meeting Agenda

6.01 Setting Agenda for the June 26, 2024 Board of Education Meeting

7. Committee Reports and Legislative Updates

7.01 Legislative Updates

7.02 Policy Committee Report

7.03 Curriculum & Instruction Committee Reports

7.04 Committee Reports

8. Informational Items

8.01 Quarterly Agenda for Board Meetings

Jun 12, 2024 Board of Education Meeting

Full agenda
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1. WORK SESSION (OPEN MEETING) [3:00 p.m.]

1.01 Call to Order

1.02 Approval of the June 12, 2024 Meeting Agenda

1.03 Information Items

1.04 Bid 24M7, Unit Price Contract for Fencing

1.05 Bid 24T4, Bulk Diesel and Gas Delivery Services

1.06 RFP 20MISC7, Flexible Spending Account Administration (Renewal)

1.07 RFP 21MISC1, Employee Assistance Program Services (Renewal)

1.08 RFP 24A2, Twin Ridge Elementary School Limited Renovation – Design Build (Rejection)

1.09 RFP 24C6, Ballenger Creek Middle School Cabinet Replacement – Family and Consumer Science Lab

1.10 RFP 24HR3, Stop Loss Insurance

1.11 RFP 24MISC8, Cognitive Ability Testing Software

1.12 Prolonged State of Emergency Virtual Education Plan

1.13 Superintendent’s Recommended 2024 Educational Facilities Master Plan

1.14 Textbook Approval

1.15 Special Education DOJ Compensatory Services and Audit Update

1.16 Setting of Quarterly Agenda, July - September 2024

1.17 Motion to Move into Closed Session

3. REGULAR MEETING - Preliminary Items [6:00 p.m.]

3.01 Call to Order

3.02 Pledge of Allegiance

3.03 Closed Session Announcement

3.04 Approval of the May 15, 2024 Meeting Minutes

3.05 Approval of the May 29, 2024 Meeting Minutes

3.06 Public Comment

3.08 Superintendent Comments

3.09 Board Member Comments

4. Regular Meeting - Action Consent

5. Board Items

5.01 Ratification of Negotiated Agreements-FASSE, FCTA, and FCASA

5.02 Preview of the Fiscal Year 2025 Budgets for the Capital, Food and Nutrition Services, Self-Insurance, and Artificial Turf Funds

5.03 Fiscal Year 2025 Operating Budget Update

6. Setting of Next Meeting Agenda

6.01 Setting Agenda for the June 26, 2024 Board of Education Meeting

7. Committee Reports and Legislative Updates

7.01 Legislative Updates

7.02 Policy Committee Report

7.03 Curriculum & Instruction Committee Reports

7.04 Committee Reports

8. Informational Items

8.01 Quarterly Agenda for Board Meetings

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