POLISCOPE

The public record

DESOTO COUNTY SCHOOLS · LOCALDecisions publishedPartial coverage

Regular Board Meeting

Tuesday, September 24, 2024 · School board meeting record

The 30-second read

AI summary

What the board considered

The DeSoto County School Board held a regular meeting on September 24, 2024, to approve previous meeting minutes, financial reports, and routine personnel actions. The board also authorized facility usage requests for local sports clubs.

Why it matters

The board's actions finalize the approval of the 2024-25 fiscal year budget and millage rates, and authorize the use of school facilities by community organizations for the upcoming school year.

What happens next

No later meeting or follow-up date is stated in the reviewed record.

An official outcome record - an action agenda or minutes - is published for this meeting.

Recorded votes

9 recorded votes0 split

Split votes (0)

Every recorded vote passed unanimously.

3. Approval of Minutes (4)

September 10, 2024, Affordable Workforce Housing Board Workshop Minutes

Yes
5
No
0
Absent
0

September 10, 2024, Final Public Hearing for Tentative Millage Rates and Tentative Budget for the 2024-25 Fiscal Year Minutes

Yes
5
No
0
Absent
0

September 10, 2024,Special Board Meeting to Accept the 2023-2024 Annual Financial Report "AFR" Minutes

Yes
5
No
0
Absent
0

September 10, 2024, Regular Board Meeting Minutes

Yes
5
No
0
Absent
0

7. Financial Reports (1)

Approval of Financial Reports

Yes
5
No
0
Absent
0

8. Routine Business (1)

Approval of Routine Business Items

Yes
5
No
0
Absent
0

9. New Business (2)

Approval of New Business Items

Yes
5
No
0
Absent
0

2024 Value Adjustment Board "VAB" Business Member Alternate

Yes
5
No
0
Absent
0

13. Adjournment (1)

Adjourn the Meeting

Yes
5
No
0
Absent
0

School district

People and votes

Asena L Mott

9 recorded votes

  1. Recorded voteItem 3.01

    September 10, 2024, Affordable Workforce Housing Board Workshop Minutes - Voted yes on the motion “(not specified)”; the record reports passed.

    Official record
  2. Recorded voteItem 3.02

    September 10, 2024, Final Public Hearing for Tentative Millage Rates and Tentative Budget for the 2024-25 Fiscal Year Minutes - Voted yes on the motion “(not specified)”; the record reports passed.

    Official record
  3. Recorded voteItem 3.03

    September 10, 2024,Special Board Meeting to Accept the 2023-2024 Annual Financial Report "AFR" Minutes - Voted yes on the motion “(not specified)”; the record reports passed.

    Official record
  4. Recorded voteItem 3.04

    September 10, 2024, Regular Board Meeting Minutes - Voted yes on the motion “(not specified)”; the record reports passed.

    Official record
  5. Recorded voteItem 7.01

    Approval of Financial Reports - Voted yes on the motion “Approval of all items listed under Financial Reports as presented, unless otherwise noted.”; the record reports passed.

    Official record
  6. Recorded voteItem 8.01

    Approval of Routine Business Items - Voted yes on the motion “Approve all items listed under Routine Business as presented, unless otherwise noted.”; the record reports passed.

    Official record
  7. Recorded voteItem 9.01

    Approval of New Business Items - Voted yes on the motion “(not specified)”; the record reports passed.

    Official record
  8. Recorded voteItem 9.24

    2024 Value Adjustment Board "VAB" Business Member Alternate - Voted yes on the motion “(not specified)”; the record reports passed.

    Official record
  9. Recorded voteItem 13.01

    Adjourn the Meeting - Voted yes on the motion “Motion to Adjourn the meeting”; the record reports passed.

    Official record
See all 9 roll calls with named votes

Record text

No recording or transcript is held for this meeting.

1 Tuesday, September 24, 2024 Regular Board Meeting DeSoto County School Board Chambers 530 LaSolona Avenue Arcadia, FL 34266 TIME: 5:30 PM 1. Executive Session: Expulsions - CLOSED 2. Call to Order: 5:30 PM Subject 2.01 Pledge of Allegiance Meeting Sep 24, 2024 - Regular Board Meeting Category 2. Call to Order: 5:30 PM Type FROM (Director/Principal): FOR (Division/School): Date(s) of Service: Submission Summary (include complete point(s) of interest): File Attachments Subject 2.02 Prayer Meeting Sep 24, 2024 - Regular Board Meeting Category 2. Call to Order: 5:30 PM Type Procedural File Attachments Subject 2.03 Roll Call Meeting Sep 24, 2024 - Regular Board Meeting Category 2. Call to Order: 5:30 PM Type FROM (Director/Principal): FOR (Division/School): Date(s) of Service: Submission Summary (include complete point(s) of interest): File Attachments 3. Approval of Minutes Subject 3.01 September 10, 2024, Affordable Workforce Housing Board Workshop Minutes Meeting Sep 24, 2024 - Regular Board Meeting Category 3. Approval of Minutes Type Action FROM (Director/Principal): FOR (Division/School): Date(s) of Service: Submission Summary (include complete point(s) of interest): File Attachments 09.10.24 - Affordable Workforce Housing Board Workshop.pdf (83 KB) Motion & Voting (not specified) Motion by Sharon Goodman, second by Jami Schueneman. Final Resolution: Motion Carries Yea: Jami Schueneman, Sharon Goodman, Karen Chancey, Asena L Mott, Kelly Mercer Subject 3.02 September 10, 2024, Final Public Hearing for Tentative Millage Rates and Tentative Budget for the 2024-25 Fiscal Year Minutes Meeting Sep 24, 2024 - Regular Board Meeting Category 3. Approval of Minutes Type Action FROM (Director/Principal): FOR (Division/School): Date(s) of Service: Submission Summary (include complete point(s) of interest): File Attachments 09.10.24 - Final Public Hearing for Tentative Millage Rates and Tentative Budget for 2024-25 Fiscal Year.pdf (115 KB) Motion & Voting (not specified) Motion by Sharon Goodman, second by Jami Schueneman. Final Resolution: Motion Carries Yea: Jami Schueneman, Sharon Goodman, Karen Chancey, Asena L Mott, Kelly Mercer Subject 3.03 September 10, 2024,Special Board Meeting to Accept the 2023-2024 Annual Financial Report "AFR" Minutes Meeting Sep 24, 2024 - Regular Board Meeting Category 3. Approval of Minutes Type Action FROM (Director/Principal): FOR (Division/School): Date(s) of Service: Submission Summary (include complete point(s) of interest): File Attachments 09.10.2 Special Board Meeting to Accept the 2023-2024 Annual Financial Report (AFR).pdf (81 KB) Motion & Voting (not specified) Motion by Sharon Goodman, second by Jami Schueneman. Final Resolution: Motion Carries Yea: Jami Schueneman, Sharon Goodman, Karen Chancey, Asena L Mott, Kelly Mercer Subject 3.04 September 10, 2024, Regular Board Meeting Minutes Meeting Sep 24, 2024 - Regular Board Meeting Category 3. Approval of Minutes Type Action File Attachments 09.10.24 Regular Meeting.r.pdf (133 KB) Motion & Voting (not specified) Motion by Sharon Goodman, second by Jami Schueneman. Final Resolution: Motion Carries Yea: Jami Schueneman, Sharon Goodman, Karen Chancey, Asena L Mott, Kelly Mercer 4. Attorney Reports Subject 4.01 Ryan Hudak, Attorney Meeting Sep 24, 2024 - Regular Board Meeting Category 4. Attorney Reports Type Report File Attachments 5. Superintendent Report Subject 5.01 Dr. Bobby Bennett, Superintendent Meeting Sep 24, 2024 - Regular Board Meeting Category 5. Superintendent Report Type Information File Attachments 6. Public Presentations Subject 6.01 Public Presentations Meeting Sep 24, 2024 - Regular Board Meeting Category 6. Public Presentations Type Discussion, Information, Report File Attachments 7. Financial Reports Subject 7.01 Approval of Financial Reports Meeting Sep 24, 2024 - Regular Board Meeting Category 7. Financial Reports Type Action Recommended Action Approval of all items listed under Financial Reports as presented, unless otherwise noted. File Attachments Motion & Voting Approval of all items listed under Financial Reports as presented, unless otherwise noted. Motion by Kelly Mercer, second by Sharon Goodman. Final Resolution: Motion Carries Yea: Jami Schueneman, Sharon Goodman, Karen Chancey, Asena L Mott, Kelly Mercer Subject 7.02 Check Register Meeting Sep 24, 2024 - Regular Board Meeting Category 7. Financial Reports Type Routine Monthly Report FROM : Marcus Allen FOR : Finance Date(s) of Service: 09/06/24 - 09/13/24 Submission Summary : Check Registers# 140301649 -140301728 ACH Registers# 242500115 - 242500152 Wire Transfers# 202400064 - 202400078 File Attachments 7.02 Check Register 092424.pdf (38 KB) 8. Routine Business Subject 8.01 Approval of Routine Business Items Meeting Sep 24, 2024 - Regular Board Meeting Category 8. Routine Business Type Action Recommended Action Approve all items listed under Routine Business as presented, unless otherwise noted. File Attachments Motion & Voting Approve all items listed under Routine Business as presented, unless otherwise noted. Motion by Jami Schueneman, second by Kelly Mercer. Final Resolution: Motion Carries Yea: Jami Schueneman, Sharon Goodman, Karen Chancey, Asena L Mott, Kelly Mercer Subject 8.02 PAF Instructional/Athletic Meeting Sep 24, 2024 - Regular Board Meeting Category 8. Routine Business Type New Submission Document FROM (Director/Principal): Dr. Gina Stafford FOR (Division/School): Human Resources Date(s) of Service: 2024-2025 School Year Submission Summary (include complete point(s) of interest): File Attachments 8.02 PAF Instructional-Athletic.pdf (1,108 KB) Subject 8.03 PAF Non-Instructional Meeting Sep 24, 2024 - Regular Board Meeting Category 8. Routine Business Type New Submission Document FROM (Director/Principal): Dr. Gina Stafford FOR (Division/School): Human Resources Date(s) of Service: 2024-2025 School Year Submission Summary (include complete point(s) of interest): File Attachments 8.03 PAF Non Instructional.pdf (1,918 KB) Subject 8.04 PAF Federal Grants Instructional/Non-Instructional Meeting Sep 24, 2024 - Regular Board Meeting Category 8. Routine Business Type New Submission Document FROM (Director/Principal): Dr. Gina Stafford FOR (Division/School): Human Resources Date(s) of Service: 2024-2025 School Year Submission Summary (include complete point(s) of interest): File Attachments 8.04 PAF Federal Grants Instructional and Non Instructional.pdf (74 KB) Subject 8.05 Temporary Duty Meeting Sep 24, 2024 - Regular Board Meeting Category 8. Routine Business Type New Submission Document FROM (Director/Principal): Dr. Gina Stafford FOR (Division/School): Human Resources Date(s) of Service: 2024-2025 School Year Submission Summary (include complete point(s) of interest): File Attachments 8.05 Temporary Duty.pdf (588 KB) 9. New Business Subject 9.01 Approval of New Business Items Meeting Sep 24, 2024 - Regular Board Meeting Category 9. New Business Type Action FROM (Director/Principal): FOR (Division/School): Date(s) of Service: Submission Summary (include complete point(s) of interest): File Attachments Motion & Voting (not specified) Motion by Jami Schueneman, second by Asena L Mott. Final Resolution: Motion Carries Yea: Jami Schueneman, Sharon Goodman, Karen Chancey, Asena L Mott, Kelly Mercer Subject 9.02 DMS FUA - DeSoto Volleyball Club Meeting Sep 24, 2024 - Regular Board Meeting Category 9. New Business Type New Submission Document FROM (Director/Principal): DR. DAVID BOLAND, PRINCIPAL FOR (Division/School): DMS Date(s) of Service: VARIOUS DATES SEPTEMBER 2024 - MAY 2025 Submission Summary (include complete point(s) of interest): DAVID BREMER AND BRANDI ALDERMAN OF DESOTO VOLLEYBALL CLUB IS REQUESTING TO USE THE DMS GYM AND VOLLEYBALL EQUIPMENT FOR VOLLEYBALL PRACTICE . File Attachments 9.02 Desoto Volleyball Club FUA - 24-25.pdf (998 KB) Subject 9.03 DHS FUA - Club Baseball / DeSoto High School Facilities Meeting Sep 24, 2024 - Regular Board Meeting Category 9. New Business Type New Submission Document FROM (Director/Principal): Joshue E. P. White FOR (Division/School): DeSoto High School Date(s) of Service: 9/9/2024 thru 1/1/2025 Submission Summary (include complete point(s) of interest): Club Baseball @ DHS Baseball Field ( Dirtbag Baseball Team to use Facility) Insurance Certificate Included File Attachments 9.03 Club Baseball Event Form 2024.pdf (1,969 KB) Subject 9.04 MOU - 2023-2024 Instructional Evaluations Meeting Sep 24, 2024 - Regular Board Meeting Category 9. New Business Type Action (Consent) Fiscal Impact No FROM (Director/Principal): Dr. Gina Stafford FOR (Division/School): Human Resources Date(s) of Service: 2023-2024 School Year Submission Summary (include complete point(s) of interest): This MOU addresses the select student growth scores for the 2023-2024 evaluation now that this summer the FLDOE released VAM scores for the first time in several years. File Attachments 9.04 MOU - 2023-2024 Instructional Evaluation.pdf (118 KB) Subject 9.05 2024-2025 Student Progression Plan Meeting Sep 24, 2024 - Regular Board Meeting Category 9. New Business Type New Submission Document FROM (Director/Principal): KRISTIE JOENS DIRECTOR OF INSTRUCTIONAL SERVICES FOR (Division/School): DIVISION OF INSTRUCTIONAL SERVICES Date(s) of Service: 2024-2025 SCHOOL YEAR Submission Summary (include complete point(s) of interest): SCHOOL DISTRICT OF DESOTO COUNTY STUDENT PROGRESSION PLAN File Attachments 9.05 SY2425 SDDC Student Progression Plan.pdf (609 KB) Subject 9.06 2024-2026 School Health Services Plan Meeting Sep 24, 2024 - Regular Board Meeting Category 9. New Business Type FROM (Director/Principal): Dr. Amy Bennett. Associate Director FOR (Division/School): Student Services Date(s) of Service: 2024-2026 Submission Summary (include complete point(s) of interest): The School Health Services Plan 2024-2026 is a plan that outlines the provisions and responsibilities to provide mandated health services in all public schools. File Attachments 9.06 2024.2026 DeSoto County School Health Services Plan.pdf (3,612 KB) Subject 9.07 24.25 FLDOE Project Award Notification for Title IV, Part A - Student - Support and Academic Enrichment (SSAE) Meeting Sep 24, 2024 - Regular Board Meeting Category 9. New Business Type New Submission Document FROM (Director/Principal): KRISTIE JOENS, DIRECTOR OF INSTRUCTIONAL SERVICES FOR (Division/School): DIVISION OF INSTRUCTIONAL SERVICES Date(s) of Service: 2024-2025 Submission Summary (include complete point(s) of interest): FLORIDA DEPARTMENT OF EDUCATION PROJECT AWARD NOTIFICATION FOR TITLE IV, PART A GRANT File Attachments 9.07 DESOTO 140-2415A-5C001 Signed.pdf (636 KB) Subject 9.08 FDLRS-RLATS Project Award Notification 24-25 Meeting Sep 24, 2024 - Regular Board Meeting Category 9. New Business Type New Submission Document FROM (Director/Principal): Christina McCray FOR (Division/School): ESE Date(s) of Service: 7/1/24-6/30/25 Submission Summary (include complete point(s) of interest): Submitting the FDLRS (Florida Diagnostic and Learning Resources System: RLATS (Regional Local Assistive Technology Support) Award for approval. File Attachments 9.08 140-2625C-5C001 FDLRS-RLATS DeSoto (25C098) signed.pdf (25,746 KB) Subject 9.09 2122-0052CC HVAC Controller Upgrades - OMNIA R200401 Meeting Sep 24, 2024 - Regular Board Meeting Category 9. New Business Type New Submission Document FROM (Director/Principal): Michelle Sikes FOR (Division/School): Facilities Date(s) of Service: 10/1/2020-9/30/25 Submission Summary (include complete point(s) of interest): To extend the current contract for HVAC Equipment, Installation, Service and Related Services as agreed with the fixed rates for the agreed upon contracted time period. (OMNIA R200401) File Attachments 9.09 2122-0052CC PAI HVAC Controller Upgrades OMNIA R200401.pdf (1,599 KB) Subject 9.10 2021-0056CC PAI Athletic, Physical Education Supplies and Team Uniforms Meeting Sep 24, 2024 - Regular Board Meeting Category 9. New Business Type New Submission Document FROM (Director/Principal): Michelle Sikes FOR (Division/School): District Wide Date(s) of Service: 10/1/2020-9/30/25 Submission Summary (include complete point(s) of interest): To provide Athletic, Physical Education Supplies and Team Uniforms at the negotiated pricing of the Omnia cooperative purchasing contract R201102 and according to the terms and conditions of that contract. Fifth and final renewal. File Attachments 9.10 2021-0056 CC PAI Athletic, PE Equipment, Supplies, Uniforms.pdf (527 KB) Subject 9.11 2223-0005CC PAI Johnson Controls OMNIA R200402 Meeting Sep 24, 2024 - Regular Board Meeting Category 9. New Business Type New Submission Document FROM (Director/Principal): Michelle Sikes FOR (Division/School): Facilities Date(s) of Service: 10/1/2020-9/30/2025 Submission Summary (include complete point(s) of interest): To extend the current contract as agreed with the fixed rates for the agreed upon contracted time period. (OMNIA R200402) File Attachments 9.11 2223-0005CC PAI JOHNSON CONTROLS - OMNIA R200402.pdf (1,469 KB) Subject 9.12 2425-013SC FL DOE ITB 2023-02 Sun State, FL Transportation and Matthews Bus Alliance Meeting Sep 24, 2024 - Regular Board Meeting Category 9. New Business Type New Submission Document FROM (Director/Principal): Theresa Esparza FOR (Division/School): Transportation Date(s) of Service: 2/1/24-1/31/25 Submission Summary (include complete point(s) of interest): Florida DOE contract for Types C and D School Buses, MFSABs and Optional Equipment. Effective February 1, 2024 through January 31, 2025. File Attachments 9.12 PriceOrderingGuide DOE ITB 2023-02.pdf (2,485 KB) Subject 9.13 2425-014PB Audiovisual Equipment and Lighting Installation, Repairs, and Upgrades Meeting Sep 24, 2024 - Regular Board Meeting Category 9. New Business Type New Submission Document FROM (Director/Principal): Michelle Sikes FOR (Division/School): District Wide Date(s) of Service: 3/12/24-2/13/25 Submission Summary (include complete point(s) of interest): To provide Audiovisual Equipment and Lighting Installation, Repairs, and Upgrades at the negotiated pricing of the Piggybacked St John's County Public Schools contract ITB No. 2024- 002 and according to the terms and conditions of that contract File Attachments 9.13 2425-014PB PAI Audiovisual Equipment and Lighting Installation, Repairs, and Upgrades.pdf (4,099 KB) Subject 9.14 DeSoto Policy & Procedures for PIP/DeSoto RBT Parent Packet Meeting Sep 24, 2024 - Regular Board Meeting Category 9. New Business Type New Submission Document FROM (Director/Principal): CHRISTINA MCCRAY, DIRECTOR FOR (Division/School): ESE Date(s) of Service: Submission Summary (include complete point(s) of interest): POLICY & PROCEDURES FOR SCHOOL DISTRICT OF DESOTO & PRIVATE INSTRUSTIONAL PERSONNEL. REGISTERED BEHAVIOR TECHNICIAN PARENT LEGAL GUARDIAN APPLICATION PACKET File Attachments 9.14 DeSoto Policy & Procedures for PIP.pdf (86 KB) 9.14 DeSoto RBT Parent Packet.pdf (232 KB) Subject 9.15 Out-Of-Field Teachers, Guidance Counselors, Teacher Assistants, and Substitute Teachers October 2024-2025 Meeting Sep 24, 2024 - Regular Board Meeting Category 9. New Business Type New Submission Document FROM (Director/Principal): Dr. Gina Stafford FOR (Division/School): Human Resources Date(s) of Service: Fiscal School Year 2024-2025 Submission Summary (include complete point(s) of interest): Out-Of-Field Teachers, Guidance Counselors, Teachers Assistants, Substitute Teachers October 2024-2025. File Attachments 9.15 Out-Of-Field Teachers, Guidance Counselors, Teacher Assistants, and Substitute Teachers October 2024-2025 Updated 9-20-2025.r (1).pdf (151 KB) Subject 9.16 Updated Dates and documents for 2122-0060 Fresh Produce and Eggs (Charles Bliss) Meeting Sep 24, 2024 - Regular Board Meeting Category 9. New Business Type New Submission Document FROM (Director/Principal): Michelle Sikes FOR (Division/School): Food Service Date(s) of Service: 7/1/24-6/30/25 Submission Summary (include complete point(s) of interest): Correcting dates to reflect specific dates versus fiscal year spans. Previously approved on 6/27/23 and 6/25/24. File Attachments 9.16 2122-0060- IITB Fresh Produce and Eggs- Addendum #1 bliss response.pdf (3,630 KB) 9.16 Bliss Amendment #2.pdf (835 KB) Subject 9.17 Job Description - Maintenance Chief Meeting Sep 24, 2024 - Regular Board Meeting Category 9. New Business Type Action (Consent) Fiscal Impact No Budgeted Yes FROM (Director/Principal): Dr. Gina Stafford FOR (Division/School): Human Resources Date(s) of Service: 2024-2025 School Year Submission Summary (include complete point(s) of interest): The following areas were updated on this job description: "Supervises" section, Job Code, and Date Updated. No other modifications were made. File Attachments 9.17 Maintenance Chief.pdf (208 KB) Subject 9.18 PO 4012500016 Dreambox Learning Inc Meeting Sep 24, 2024 - Regular Board Meeting Category 9. New Business Type New Submission Document FROM (Director/Principal): Sheila Iverson FOR (Division/School): Instructional Services Date(s) of Service: 8/1/24-7/31/25 Submission Summary (include complete point(s) of interest): Dreambox advanced Math access for students. File Attachments 9.18 PO 4012500016 DREAMBOX LEARNING INC.pdf (62 KB) Subject 9.19 PO 9112500018 Bank of America - HR Meeting Sep 24, 2024 - Regular Board Meeting Category 9. New Business Type New Submission Document FROM (Director/Principal): Tanya Handy FOR (Division/School): HR Date(s) of Service: 7/1/24-6/30/25 Submission Summary (include complete point(s) of interest): Other purchased services for Human Resources such as Indeed, etc. for the 2024-2025 fiscal year. File Attachments 9.19 PO 9112500018 BANK OF AMERICA - HR.pdf (61 KB) Subject 9.20 PO 90125000332 Heartland Education Consortium Meeting Sep 24, 2024 - Regular Board Meeting Category 9. New Business Type New Submission Document FROM (Director/Principal): Tanya Handy FOR (Division/School): Finance Date(s) of Service: 7/1/24-6/30/25 Submission Summary (include complete point(s) of interest): FTE based membership dues for the 2024-2025 school year. File Attachments 9.20 PO 9012500032 HEARTLAND EDUCATION CONSORTIUM.pdf (62 KB) Subject 9.21 PO 9242500017 Sim2Grow LLC Meeting Sep 24, 2024 - Regular Board Meeting Category 9. New Business Type New Submission Document FROM (Director/Principal): Tammy Barlow FOR (Division/School): Family Service Center Workforce Education - Pipeline Project Funding Date(s) of Service: 10/1/24-10/1/25 Submission Summary (include complete point(s) of interest): Medication administration software and hardware bundle for classes. File Attachments 9.21 Sim2Grow QUOTE 1281 exp 10.31.24.pdf (73 KB) 9.21 Sim2Grow Sole Source 2024.pdf (123 KB) 9.21 Sim2Grow General Terms with Federal Conditions S2G (1).pdf (308 KB) 9.21 PO 9242500017 SIM2GROW LLC.pdf (63 KB) Subject 9.22 PO 4472500095 Renaissance Learning Meeting Sep 24, 2024 - Regular Board Meeting Category 9. New Business Type FROM (Director/Principal): Sheila lverson FOR (Division/School): Instructional Services Date(s) of Service: 2024-25 SY Submission Summary (include complete point(s) of interest): File Attachments 9.22 PO 4472500095 RENAISSANCE LEARNING (1).pdf (66 KB) Subject 9.23 A-0090 Capitol Solutions LLC Meeting Sep 24, 2024 - Regular Board Meeting Category 9. New Business Type FROM (Director/Principal): Dr. Bobby Bennett, Superintendent FOR (Division/School): District Office Date(s) of Service: 2024.2025 Submission Summary (include complete point(s) of interest): File Attachments 9.23 DeSoto School District Contract 24_25 (1).pdf (479 KB) Subject 9.24 2024 Value Adjustment Board "VAB" Business Member Alternate Meeting Sep 24, 2024 - Regular Board Meeting Category 9. New Business Type Action FROM (Director/Principal): Dr. Bobby Bennett, Superintendent FOR (Division/School): District Office Date(s) of Service: 2024 Submission Summary (include complete point(s) of interest): File Attachments Motion & Voting (not specified) Motion by Jami Schueneman, second by Asena L Mott. Final Resolution: Motion Carries Yea: Jami Schueneman, Sharon Goodman, Karen Chancey, Asena L Mott, Kelly Mercer Subject 9.25 DCHS FUA - Celebration of Life Service (October 5, 2024) Meeting Sep 24, 2024 - Regular Board Meeting Category 9. New Business Type FROM (Director/Principal): Dr. Joshua White, Principal FOR (Division/School): DCHS Date(s) of Service: 10.05.2024 Submission Summary (include complete point(s) of interest): File Attachments 9.25 DHS FUA - Celebration of Life Service 10.05.24.pdf (340 KB) Subject 9.26 2425-016CC PAI TIPS 230105 Technology Solutions Products and Svcs. Meeting Sep 24, 2024 - Regular Board Meeting Category 9. New Business Type New Submission Document FROM (Director/Principal): Michelle Sikes FOR (Division/School): IT Date(s) of Service: 5/31/23-5/31/28 Submission Summary (include complete point(s) of interest): To provide Technology solutions, products and services at the negotiated pricing of the TIPS cooperative purchasing contract #230105 and according to the terms and conditions of that contract. File Attachments 9.26 2425-016CC PAI TIPS 230105 TECHNOLOGY SOLUTIONS PRODUCTS AND SVCS (1).pdf (781 KB) Subject 9.27 PO 9092500052 Strickly Tech Meeting Sep 24, 2024 - Regular Board Meeting Category 9. New Business Type FROM (Director/Principal): Marcus Allen, Director FOR (Division/School): Finance/IT Date(s) of Service: 2024-2025 FY Submission Summary (include complete point(s) of interest): File Attachments 9.27 90925-52.pdf (62 KB) Subject 9.28 PO 9092500053 JSC Systems Inc. Meeting Sep 24, 2024 - Regular Board Meeting Category 9. New Business Type FROM (Director/Principal): Marcus Allen, Director FOR (Division/School): Finance/IT Date(s) of Service: 2024.2025 FY Submission Summary (include complete point(s) of interest): File Attachments 9.28 90925-53.pdf (63 KB) 10. Superintendent Subject 10.01 Dr. Bobby Bennett, Superintendent Meeting Sep 24, 2024 - Regular Board Meeting Category 10. Superintendent Type FROM (Director/Principal): FOR (Division/School): Date(s) of Service: Submission Summary (include complete point(s) of interest): File Attachments 11. Public Presentations Subject 11.01 Public Presentations Meeting Sep 24, 2024 - Regular Board Meeting Category 11. Public Presentations Type FROM (Director/Principal): FOR (Division/School): Date(s) of Service: Submission Summary (include complete point(s) of interest): File Attachments 12. Board Members Subject 12.01 Board Member Comments Meeting Sep 24, 2024 - Regular Board Meeting Category 12. Board Members Type Information File Attachments 13. Adjournment Subject 13.01 Adjourn the Meeting Meeting Sep 24, 2024 - Regular Board Meeting Category 13. Adjournment Type Action Recommended Action Motion to Adjourn the meeting File Attachments Motion & Voting Motion to Adjourn the meeting Motion by Kelly Mercer, second by Sharon Goodman. Final Resolution: Motion Carries Yea: Jami Schueneman, Sharon Goodman, Karen Chancey, Asena L Mott, Kelly Mercer

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