December 9, 2024 at 7:00 PM - Regular Monthly Meeting (MS)

I. CALL MEETING TO ORDER

II. APPROVAL OF AGENDA AND CHANGES TO AGENDA

III. CONSENT AGENDA

IV. EXCUSE ABSENT BOARD MEMBERS

V. PUBLIC COMMENT

VI. INFORMATION AND PROPOSALS

VI.1. FACULTY AND STUDENT REPORT

VI.2. STUDENT BOARD MEMBER REPORT

VI.3. DIRECTOR OF ACTIVITIES AND TRANSPORTATION REPORT

VI.4. PRINCIPALS’ REPORTS

VI.5. SUPERINTENDENT'S REPORT

VI.6. BOARD COMMITTEE REPORTS

VI.6.1. POLICY/LIBRARY BOARD COMMITTEE

VI.6.2. TRANSPORTATION, BUILDINGS AND GROUNDS COMMITTEE

VII. ACTION ITEMS

VII.1. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO THE 2023-2024 ANNUAL AUDIT

VII.2. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO THE SUPERINTENDENT EVALUATION

VII.3. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO REGULAR BOARD MEETING DATES FOR 2025

VII.4. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO BOARD POLICY 3132 (INTERNAL CONTROLS) ON FIRST READING

VII.5. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO DEPOSITORY ACCOUNTS AND CORPORATE RESOLUTION AUTHORIZATION

VII.6. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO LINE OF CREDIT

VIII. DISCUSSION ITEMS

VIII.1. COMMUNITY ENGAGEMENT MEETING SUMMARY REPORT - BEN ANDERJASKA (NASB)

VIII.2. BOARD OFFICER ELECTIONS AND COMMITTEE ASSIGNMENTS FOR 2025

VIII.3. FACILITY PROJECT UPDATE - DEDICATION CEREMONY PLANNING

VIII.4. BOARD MEMBER RECOGNITION

IX. CORRESPONDENCE AND BOARD BULLETINS

X. UPCOMING BOARD MEETINGS, COMMITTEE MEETINGS, AND WORKSHOPS

X.1. BOARD OF EDUCATION WORK SESSION - MONDAY, JANUARY 6, 2025 (6:00 PM - ESU 1/WAKEFIELD)

X.2. REGULAR BOARD OF EDUCATION MEETING - MONDAY, JANUARY 13, 2025 (7:00 PM - MIDDLE SCHOOL BOARD ROOM - COLERIDGE CAMPUS)

XI. ADJOURN