Monday, January 13, 2025 6:02 PM or immediately following the Public Hearing - Regular Meeting

1. Call to Order

1.a. Recognition of a Quorum

2. Public Comments

3. Superintendent's Reports

4. Consent Agenda

4.a. Minutes of Previous Meetings

4.b. Personnel

4.c. Special Requests (which may include: overnight and out-of-state field trips, acceptance of donations, disposal of surplus equipment, ECA and security equipment purchases, contract renewals/non--renewals, and attorney vetted actions)

4.c.1) Out-of-State and/or Overnight Field Trips

4.c.2) Donations

4.c.3) Disposal of Surplus Equipment

4.c.4) Security Equipment Purchase

4.d. Monthly Financial Report

4.e. Claims ($5,074,647.82) and Payroll ($4,982,231.61)

5. Old Business

6. New Business Items

6.a. Required actions of the Board Reorganization

6.b. Resolution for Approval of Lease and Other Matters

6.c. Course Adjustment of Middle School Program of Study

6.d. Literacy Grant Acceptance

6.e. Permission to Advertise Farm Lease

6.f. Consideration of Bids

6.g. Insurance Renewal

6.h. ZCHS Equipment Replacement

6.i. Universal Preschool and Associated Childcare Fees

7. Adjournment