January 13, 2025 at 7:00 PM - January Meeting
| Minutes | |
|---|---|
|
1. Call meeting to order
|
|
|
1.1. Pledge of Allegiance
|
|
|
2. Notice of adherence to the Open Meeting Law
|
|
|
3. Administer oath of office to newly elected Board members.
|
|
|
4. Roll Call
|
|
|
4.1. Excuse absent Board members
|
|
|
5. Approval of Minutes, Claims and Reports
|
|
|
5.1. Review previous meeting minutes
|
|
|
5.2. Review financial reports and monthly claims
|
|
|
5.3. Board Action on consolidated motion approving Minutes, Claims and Financial Reports
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6. Public Comment
|
|
|
7. Reports and communications from board members.
|
|
|
8. Principal's Report
|
|
|
9. Superintendent's Report
|
|
|
10. Old Business
|
|
|
10.1. Second Reading Policy 312
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
10.2. Second reading Policy 440
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
11. New Business
|
|
|
11.1. Election of Officers
|
|
|
11.2. Board President's appointment of members to Board Committees and Positions.
|
|
|
11.3. Approve Negotiated agreement 2025-2026 School year
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
11.4. Approve 2023-2024 Audit
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
11.5. Approve purchase of Activities bus
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
11.6. Discussion of Superintendent Position
|
|
|
12. Miscellaneous or non-action items
|
|
|
12.1. Board Retreat: February 10th, 12 p.m.
|
|
|
12.2. Board Group Picture
|
|
|
13. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
|