December 13, 2023 at 4:45 PM - Regular Meeting

I. Call to Order and Roll Call

II. Approval of Agenda

III. Approval of Consent Agenda including November Meeting Minutes, November Board Report, November Treasurer's Report, November Imprest and Activity Reports, and December Board Report.

IV. Audience Communications

V. Superintendent Communications

VI. Principals' Communication

VII. Board Member Committee Reports

VII.A. Special Education Committee

VII.B. Building Committee

VII.C. Transportation Committee

VII.D. Finance Committee

VII.E. Better Together Committee

VII.F. A&W Coop Committee

VIII. Old Business

IX. New Business

IX.A. Approve Second Reading of Board Policies.

IX.B. Approve 2023 Levy.

IX.C. Discussion and approval of the 2024-25 and 2025-26 school calendars.

IX.D. Approve posting of secretarial positions.

IX.E. Discussion of the Music Department for second semester.

IX.F. Approve creating a second band/choir/music position.

IX.G. Discussion and possible approval of creating a new position in the Elementary for the 2024-25 school year.

IX.H. Approve transfer of $465,000 from Working Cash Fund for FY24, $100,000 to Ed Fund, $182,500 to Building Fund, and $182,500 to Transportation Fund.

IX.I. Approve Hirings, Resignations, and Retirements.

IX.J. Closed session for the purpose of discussing: the appointment, employment, compensation, discipline, performance, or dismissal of specific employees or the public body, including hearing testimony on a complaint lodged against an employee to determine validity, student disciplinary cases, pending litigation, and the placement of individual students in special education programs and other matters relating to individual students. 

X. Adjournment 

The next regularly scheduled Board of Education Meeting will be held on Wednesday, January 18, 2024 at 4:30 PM in the Superintendent's Office.