1. Call to Order |
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2. Opening Prayer |
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3. Pledge of Allegiance |
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4. Welcome |
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5. Public Comments |
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6. Roll Call – Establishment of a Quorum |
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7. Proper Procedures for Board Meeting Notification |
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8. Adopt Agenda |
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9. Approve October 7, 2024 Minutes |
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10. Receive August 2024 Financial Report |
10.
Receive the August 2024 Bank Reconciliation, Cash Balance, and Financial Report. The financial data and cash balance presented in these reports were based on the reconciled bank statements to the general ledger as of August 31, 2024.
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11. Elect Board President |
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12. Elect Board Vice President |
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13. Accept Bid |
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14. Approve Energy Savings Contract Addendum #2 |
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15. Approve CCHS Energy Savings Budget Amendment |
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16. Approve CES Generator Maintenance Contract |
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17. Approve Out of State Travel |
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18. Declare Item as Surplus Property |
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19. Approve Personnel Action |
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E. 2024-2025 New Substitutes |
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F. 2024-2025 Substitute Renewals |
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G. Supplemental Pay |
G.
See attached spreadsheet.
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H. 2024-2025 CCHS Supplements |
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20. Approve Professional Development |
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21. Review Current Job Postings |
21.
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22. Superintendent’s Update |
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23. Other |
A. Increase Board Member Compensation |
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B. Adopt Resolution for the Superintendent’s Salary and Benefits |
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C. Select Delegate for 2024 AASB Delegate Assembly |
C.
The board will select one member to represent the board as a delegate during the AASB Delegate Assembly, at 6 PM on December 5, 2024, at The Renaissance Hotel in Montgomery. The board will also select an alternative delegate as a backup.
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D. Next Board Meeting |
D.
The next board meeting is scheduled for Wednesday, December 11. 2024 at 4:00 p.m. and will be held in the Cherokee County Commission Meeting Room.
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24. Adjourn |
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