January 17, 2024 at 5:45 PM - BUSINESS MEETING

I. CALL TO ORDER / MOMENT OF SILENCE / PLEDGE TO FLAG

II. ROLL CALL

III. CHAIR'S WELCOME

IV. PUBLIC COMMENT (Limited to two (2) minutes per speaker.)

V. REPORTS

V.1. Legislative Liaison Update

V.2. Superintendent’s Report

V.3. Monthly Financial Summary

• December 2023

VI. APPROVAL OF AGENDA

VII. CONSENT AGENDA

VII.1. Approval of Meeting Minutes: December 11, 2023 Business Meeting

VII.2. Approval of FY 24-25 Budget Calendar

VII.3. Approval of FY 23-24 Budget Amendments (01/24)

VII.4. Approval of Update to Policy 5.501 - Complaints and Grievances

VII.5. Approval of Update to Extracurricular Activities and Clubs

VIII. DISCUSSION / ACTION

VIII.1. Benchmark Data Presentation by Director of Data, Accountability, Assessment, and Data

VIII.2. Review of 5-Year Strategic Plan Survey

VIII.3. Approval of Interlocal Agreement for Student Transportation Assistance

VIII.4. Election of School Board Chairman & Vice Chairman (Policy 1.200)

VIII.5. Nomination of Student of the Year

VIII.6. Nomination of Student Volunteer of the Year

VIII.7. Nomination of Volunteer of the Year

VIII.8. Discussion on SCOPE Conference Applications

VIII.9. Signing of Boardmanship Code of Conduct

VIII.10. Disclosure of Statement of Interest

VIII.11. Review Policy Manual: Section 2

VIII.12. Finalize TSBA Legislative and Legal Institute 

IX. ANNOUNCEMENTS

X. ADJOURNMENT