January 15, 2025 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

• November 2024

VI. APPROVAL OF AGENDA

VII. CONSENT AGENDA

VII.1. Approval of Meeting Minutes: December 09, 2024 - Business Meeting

VII.2. Approval of FY 2025-2026 Budget Calendar

VII.3. Approval of Update to Policy 4.603 - Promotion and Retention

VII.4. Approval of Update to Policy 5.118 - Background Investigations

VII.5. Approval of Update to Policy 6.304 - Student Discrimination, Harassment, Bullying, Cyber-bullying and Intimidation

VIII. DISCUSSION / ACTION

VIII.1. Presentation of FY 23-24 Audit Report Update by Watkins Uiberall

VIII.2. Presentation of FY 23-24 Nyhart Actuarial Report

VIII.3. Election of School Board Chairman & Vice Chairman

VIII.4. Approval of Update to Policy 6.313 - Discipline Procedures

VIII.5. Approval of Committee Appointments

• Policy Committee
• Ethics Committee

VIII.6. Signing of Code of Ethics by Board Members

VIII.7. Disclosure of Statement of Interest

VIII.8. Finalize TSBA Legislative and Legal Institute

VIII.9. Review Policy Manual: Section 2

IX. ANNOUNCEMENTS

X. ADJOURNMENT