January 8, 2025 at 6:30 PM - Special Board of Education Meeting

I. PRELIMINARY:

I.1. Call to Order

I.2. Pledge of Allegiance

I.3. Roll Call

I.4. * Adoption of Agenda

I.5. *Approval of Minutes

I.6. * Approval of Treasurer's Report

I.7. Mission Statement

II. BOARD COMMUNICATIONS:

II.1. Written

II.2. Oral

III. RESIDENT INPUT:
Citizens may address the Board of Education on any subject, except personnel.  Each citizen will state name and address.  A time limit of 3 minutes per person will be set.  Large groups are urged to select a spokesperson to represent them.

IV. REPORTS:

IV.1. President's Report - Jeffrey Whelton

IV.2. Superintendent's Report - Mat McRae

IV.3. Legislative Report - 

IV.4. Committee Reports

IV.5. Student Government

V. SUPERINTENDENT'S OFFICE:

V.1. * Election of Officers

V.2. * Establish Dates, Times & Locations of Regular Meetings

V.3. * Designation of Banks for Depositing

V.4. * Designation of Election Duties

V.5. * Designation of Law Firms

V.6. * Designation of those persons authorized to sign checks, contracts, agreements, and purchase orders

V.7. * Designate those persons authorized to use safety deposit box

V.8. * Designate an administrator to assume responsibilities such as Treasurer & Secretary 

V.9.  *Designate Civil Rights Coordinator (Title IX, VI, II)

V.10. * Approve Contract with Interim Transportation Supervisor

V.11. * Adjourn

VI. MISCELLANEOUS:

VI.1. Board Committee Schedules

VI.2. Committee Membership

VI.3. Board Retreat - March (full day/half day)

VI.4. National Honor Society Induction Ceremony - Monday, January 27 @ 6:30 p.m.  - RSVP to Torie Ray at tray2@svsd.us