December 16, 2024 at 7:00 PM - Regular Board Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Recognition of visitors and procedures to address board
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4. Adjustments to the Agenda
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5. Public Forum
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6. Consent Items
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6.1. Board Members receipt of notice of meeting acknowledgment
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6.2. Public notice of meeting acknowledgement
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6.3. Approval of the Agenda
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6.4. Approval of the Regular Board Meeting Minutes of November 18, 2024
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6.5. Approval of the Claims and financial reports:
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6.5.1. General Fund $668,985.17
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6.5.2. Special Building Fund
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6.5.3. Qualified Capital Purpose Undertaking Fund
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6.5.4. Depreciation Fund $6,600
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6.5.5. Bond Fund
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6.5.6. Employment Benefit Fund
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6.6. Employment/Resignation
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7. Agenda
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7.1. Unfinished Business
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7.1.1. Maintenance Contract
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7.2. New Business
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7.2.1. Consider, discuss and act on incentive for telling W-C of retirement early
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7.2.2. NASB New Member Workshop Report
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7.2.3. NCSA Legislative Workshop Report
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7.2.4. Review District Report Card
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7.2.5. Climate Survey
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7.2.6. Conduct Superintendent Evaluation
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8. Administrative Reports
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8.1. K-5 Building Update
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8.2. 6-12 Building Update
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8.3. Activities/Technology/Transportation Update
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8.4. SPED Director Report
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8.5. Department Report
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8.6. Superintendent's Absence Report
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9. Information and Communications
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9.1. NRCSA Conference-March 19-21
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9.2. Board Retreat-Jan 29th?
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9.3. Gym Floor
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9.4. Re-organization Meeting
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9.5. Certificate of Vote
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10. Executive Session
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11. Next Regular Meeting on Monday, January 20, 2024 at 7:00 p.m.
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12. Adjourn
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