January 22, 2024 at 7:00 PM - SCHOOL BOARD BUSINESS MEETING
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1. Call to Order - Nichol Ramaker, Chair
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2. Pledge of Allegiance
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3. Roll Call of Attendance - Kristy Cook, Clerk
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4. New Business
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5. Approve the Agenda
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6. Consent Items: DECISION
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6.A. Consider/Approve the December 11, 2023 Meeting Minutes. ATTACHMENT
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6.B. Consider/Approve the January 8, 2024 Meeting Minutes. ATTACHMENT
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6.C. Consider/Approve the November 2023 Claims and Accounts. ATTACHMENT
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6.D. Consider/Approve the December 2023 Claims and Accounts. ATTACHMENT
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6.E. Consider/Approve the November 2023 Treasurer's Report. ATTACHMENT
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6.F. Consider/Approve the December 2023 Treasurer's Report. ATTACHMENT
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6.G. Consider/Approve School Readiness and Tiger Tot tuition increase recommendations for fall 2024. ATTACHMENT
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6.H. Consider/Approve the Administrative Recommendations as follows: ATTACHMENT
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7. Consider/Adopt the Resolution Accepting Donations. ATTACHMENT/DECISION
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8. Consider/Approve Todd Lechtenberg and David Honsey's Extended-Stay Field Trip Request for the Boys and Girls Golf Teams to travel to Mountain Home, Arkansas on March 24-29, 2024. DECISION
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9. Aim 1: High Student Achievement
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9.A. Principal and Director Updates. ATTACHMENT
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10. Aim 2: A Safe, Welcoming, Engaging Learning Environment
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10.A. Consider/Approve Annual Radon Testing Report. ATTACHMENTS/DECISION
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11. Aim 3: Effective and Efficient Operations
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11.A. Consider/Approve the 2024-2025 School Calendar Revisions. ATTACHMENT/DECISION
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11.B. Consider/Approve the 2024 Pay Equity Compliance Report. ATTACHMENT/DECISION
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11.C. Consider/Approve the Land Lease Agreement. ATTACHMENT/DECISION
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12. Superintendent Update - Ms. Belinda Selfors ATTACHMENT
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13. Board Committee Updates
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13.A. Facilities
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13.B. Meet and Confer
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13.C. Negotiations
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13.D. Policy
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13.E. Other
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14. Adjourn
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