I. CALL TO ORDER
00:23I.A. Pledge of Allegiance
00:29I.B. Moment of Silence
01:14II. APPROVAL OF AGENDA
01:56III. COMMUNICATIONS
02:13III.A. Introduction of Mr. Daniel Owens
05:59III.B. The Best of MCS-Mr. Geary Fults
07:34III. C. Spotlight on Education-Discovery School Beta Club
10:51III. D. Public Comment
13:39III. E. Audit Overview by Mr. Jimmy Jobe with Jobe Hastings Audit Firm
13:49IV. CONSENT ITEMS
25:39V. ACTION ITEMS
25:59V.B. Approval of Board Policy 2.8001 Energy Management and Conservation on First Reading
26:03V.C. Approval of Board Policy 2.801 Credit Cards and Credit Lines on First Reading
26:54V.D. Approval of Board Policy 4.205 Magnet Schools on First Reading
28:56V.E. Approval of Board Policy 6.702 Fundraising Activities on First Reading
30:26V.F. Approval of Budget Amendment-FY24 GPS TISA Growth Stipend
32:37V.G. Approval of Budget Amendment-FY24 GPS Transfer-Safety Project
35:22V.H. Approval of Budget Amendment-ESP Fund Balance
36:23V.I. Approval of Contract-MNE Playground Contract
37:26V.J. Approval of Contract-GHA Technologies
44:02V.K. Approval of Contract-J & B Professional Services Agreement for Reeves Rogers Addition
45:04V.L. Approval of Contract-Cooperative Agreement for School Specialty
49:48V.M. Approval of Stipends to Ensure Qualified Case Managers
51:29V.N. Approval of the ESA Resolution
53:28V.O. Approval of Revenue and Expenditure Report
55:42VI. REPORTS AND INFORMATION
57:12VI.B. School Nutrition Update
01:01:19VI.C. Director's Update
01:03:24VII. OTHER BUSINESS
01:05:27VIII. ADJOURNMENT
01:06:01