January 13, 2025 at 12:00 PM - Workshop Meeting
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1. Call to Order
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2. Consent Agenda
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2.(A) Board of Trustees Meeting Minutes
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2.(A)1 Special Meeting Minutes - December 3, 2024
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2.(A)2 Special Meeting Minutes - December 4, 2024
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2.(A)3 Special Meeting Minutes - December 5, 2024
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2.(A)4 Workshop Meeting Minutes - December 9, 2024
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2.(A)5 Regular Meeting Minutes - December 10, 2024
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2.(A)6 Special Meeting Minutes - December 11, 2024
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2.(A)7 Special Meeting Minutes - December 12, 2024
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2.(A)8 Special Meeting Minutes - December 17, 2024
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2.(B) Personnel
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2.(B)1 New Hires
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2.(B)2 Consider and Discuss a One-Time Payment for Additional Responsibilities Assigned to the Deputy Superintendent
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2.(C) Purchase of Indoor Cameras for SPED Classrooms and Replacement at Various Campuses - Sourcewell 121923 - CDWG - $51,657.20 from Budgeted Funds
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2.(D) Consider and Discuss the Renewal of Imagine Learning Edgenuity (BB 748-24 Instr Materials - $66,240.00 - Budgeted Funds)
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3. Consider and Discuss the Purchase of the UTeach Self-Paced Blended Learning Course for Teachers and Coaches (Government Entity - Budgeted Funds - $60,000.00)
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4. Consider and Discuss the Annual Audit Report for the 2023-2024 Fiscal Year Ending 8/31/2024
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5. Report Items
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5.(A) Resignations (Written Only)
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5.(B) Monthly Financial Report (Written Only)
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5.(C) Report on Fencing Projects Within the District (Written Only)
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6. Information Items
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6.(A) Board of Trustees Calendar
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7. Adjourn
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