Review Agenda Item
Roll Call
Pledge of Allegiance
Approve the Agenda for August 19, 2024
President's Comments
Student Board Representative Oath of Office
Student Report
Superintendent's Report
Old Business
New Business
Public Comment
Business Reports
Approval of Consent Action Items
Approval of the Minutes of the Executive Session and the Regular Meeting of August 5,
Approval of Payroll and Bills Payable
Declaration of Surplus Property
Approval of an Agreement Regarding the National SAM Innovation Project
Approval of an ISBE Learning Partner Agreement for Dubois School with The Thoughtful
Approval of Personnel Recommendations
Approval of Resolution Regarding Auditing Preparation Services
Approval of a Resolution Regarding Expense Reimbursements
Approval of the Amended Electronic Device Policy Section in the Student and Family Ha
Next Regular Meeting — Tuesday, September 3, 2024, at 5:30 p.m. — Board Room
Upcoming District Events
Freedom of Information Report
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Meeting Date:
8/19/2024 - 6:30 PM
Category:
CONSENT ACTION ITEMS
Type:
Action
Subject:
Declaration of Surplus Property
Strategic Plans
:
Enclosure
File Attachment:
BOE Surplus 5Aug2024.pdf
Summary
:
Funding
:
Resolution
:
BE IT RESOLVED to declare the items on the attached document as surplus materials to be sold or disposed.
Approvals:
Recommended By:
Signed By:
Stephen Minch - Manager
Signed By:
Steve Miller - Director
Signed By:
Jennifer E. Gill - Superintendent
Vote Results:
Original Motion
Member
Micah Miller
Moved, Member
Erica Austin
seconded to approve the
Original
motion 'BE IT RESOLVED to declare the items on the attached document as surplus materials to be sold or disposed.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
7
Nay:
0
.
The motion
Carried
7 - 0
Anthony Mares
Yes
Micah Miller
Yes
Sarah Blissett
Yes
Buffy Lael-Wolf
Yes
Erica Austin
Yes
Ken Gilmore
Yes
Debra Iams
Yes
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