December 9, 2024 at 6:30 PM - Regular School Board Meeting

1. Call meeting to order and Roll Call of members.

2. Approval of Consent Agenda items.

2.A. Approval of November 11, 2024 Board Meeting Minutes

2.B. Approval Activity Report

2.C. Approval claims, encumbrances, and change orders:

• General Fund PO #157 - #161 = $16,614.90
• Building Fund PO #57 - #58 = $86,500.00
• Child Nutrition PO#16 = $72.50
• Building Fund Change Order PO #38 = $2,451.55
• Bond Fund Change Order PO #1 = $775.00

3. Superintendent's Reports

3.A. Treasurer's Report - Mr. David Harp, Treasurer

4. Discuss and take action to approve the 2023-2024 annual audit report presented by  a representative from Ralph Osborn's CPA  Accounting Firm.

5. Recognition of 3-A Game Day Cheer State Champions

6. Discuss and take action to approve the 2024-2025 Gifted and Talented Annual Report.

7. Discuss and take action to approve a new salary step raise schedule for bus drivers, retroactive to August 15, 2024.

8. Discuss and take action to approve the transfer of $ 4,500.34 from Activity Fund Account #838 (Football Concession) to Activity Fund Account #812 (Football).

9. Discuss and take action to approve the request for a new activity account #880 - Winter Guard.

10. Discuss and take action to approve additional fundraisers for the 2024-2025 school year.

11. New Business

12. Adjournment