January 22, 2025 at 8:00 AM - Regular

I. Public Forum

II. Action Items for Consideration

II.A. Receive and Approve Minutes for the January 14, 2025 Regular Meeting

II.B. Consideration of Annual Comprehensive Financial and Compliance Reports for the Fiscal Year Ended August 31, 2024

II.C. Consideration of the Procurement of Two 54-Passenger Diesel School Buses with Three Wheelchair Spaces

II.D. Consideration of the Appointment of an Election Agent for the May 3, 2025 Board of Trustees Election

III. Information Items for Discussion

III.A. Discussion and Report of the Board Audit Committee Meeting on January 14, 2025

IV. Priority Reporting

IV.A. Report on System Scorecard Priority Two: Human Capital

V. Closed Session

V.A. Discussion of Districtwide Intruder Detection Audit Reports (551.076, 551.089)

V.B. Attorney Consultation regarding Pending or Contemplated Litigation (551.071)

V.C. Discussion of Personnel Matters (551.074)

VI. Adjourn