January 21, 2025 at 6:30 PM - Regular Meeting

I. Board Dinner (6:00-6:30 p.m.)

II. Call to Order (6:30 p.m.)

III. **Roll Call

IV. Pledge of Allegiance

V. Introduction of Visitors, Guests, and/or Delegations--Public Comments
Public Comment is limited to three minutes per person.

VI. ** Consider Approval of Consent Agenda

VI.A. Minutes from the Regular December 16, 2024, Meeting

VI.B. Board of Education Bills

VII. Presentation--Cyber Security Maturity

VIII. **Action Items

VIII.A. Business Office Action Items

VIII.B. CTE Action Items

VIII.B.1. Consider Approval of Overnight Trip for CTC Students and Instructors

VIII.C. ETA Action Items

VIII.C.1. Consider Approval to Hire Michael Johnson for the Computer Technician Position.

VIII.D. General Education Action Items

VIII.D.1. Consider Approval of Out-Of-State Trip for Jodi Redman

VIII.E. Special Education Action Items

VIII.E.1. Consider Approval of Contract/Service Agreement with Greg Schamanek

VIII.E.2. Consider Approval of Contract/Service Agreement with Taylor Templin-Viele

VIII.F. Superintendent Action Items

VIII.F.1. Consider Approval of Updated Board Policy 2301

VIII.F.2. Consider Approval of Updated Board Policy 3301A

VIII.F.3. Consider Approval of Updated Board Policy 4201

VIII.F.4. Consider Approval of the Updated Volunteer/Student/Teacher/Intern Background Check Acknowledgment Form

IX. Administrative Reports

IX.A. Business Services

IX.B. Career Technical Education

IX.C. Educational Technology Association

IX.D. General Education

IX.E. Special Education

IX.F. Superintendent

X. Miscellaneous Business

XI. **Adjournment