Public Agenda
TYPE: Regular Board Meeting
DATE: 5/13/2025 TIME: 6:00 PM
LOCATION: Warren County Auxiliary Building (former New Tech )
DETAILS:
 
1.0 Opening of Meeting
1.1 Meeting Call to Order Info
1.2 Moment of Silence Info
2.0 Board Chair Announcements
2.1 Board Chair Comment Info
2.2 Other Board Member's Comments Info
3.0 Superintendent's Updates
3.1 Superintendent Updates to the Board Info
4.0 Approval of the Agenda
4.1 Motion to Approve the May 13, 2025 Regular Board Meeting Agenda Action
5.0 Approval of the Consent Agenda Action
5.1 Motion to Approve the Consent Agenda Action
5.2 Minutes for April 8, 2025 Regular Board Meeting Action
6.0 Student Spotlight
6.1 MBES 3rd Grade Entrepreneur Info
7.0 Special Recognitions
7.1 Superintendent's Student Champion Council (Dr. Montague-Davis) Info
7.2 Superintendent's Parent Champion Council (Dr. Montague-Davis) Info
7.3 Superintendent's Staff Champion Council (Dr. Montague-Davis) Info
7.4 National School Nurse Day (Dr. Carrington) Info
8.0 Public Comments
8.1 Call for Public Comments Info
9.0 Discussion Items
9.1 Spring Policy Updates 2025 (Dr. Whitaker) Info
9.2 Budget Amendment #2 - Relay/ GSE Graduate School of Education (Mr. Squire) Info
9.3 Facility Use Agreement for Warren Family Institute (Dr. Carrington) Info
9.4 Funding Commitment Decision Letter (FCDL) – Wide Area Network (WAN) Connectivity (Mr. Piland) Info
9.5 Cabling and mounting Audio equipment on the HS Football field (Mr. Piland) Info
10.0 Action Items
10.1 Budget Amendment #2 - Relay/ GSE Graduate School of Education Action
10.2 Funding Commitment Decision Letter (FCDL) – Wide Area Network (WAN) Connectivity Action
10.3 Cabling and mounting Audio equipment on the HS Football field Action
10.4 Facility Use Agreement for Warren Family Institute Action
11.0 Convene in Closed Session
11.1 Motion to Convene in Closed Session Action
12.0 Reconvene in Open Session
12.1 Announcement that Board is in Open Session Info
13.0 Action on Closed Session Item(s)
13.1 Approval Personnel Report Action
14.0 Adjournment
14.1 Motion to Adjourn Meeting Action