January 8, 2024 at 6:00 PM - Regular Meeting

1. Declaration of Quorum, Call to Order, Prayer and Pledge of Allegiance
 

2. Recognition
 

3. Open Forum
 

4. Consent Agenda

4.A. Minutes of School Board Meeting: Regular and Called Meeting on December 4, 2023

4.B. Budget Amendment

4.C. Appointments to LHS Alumni Scholarship Fund Committee

4.D. Joint Election Agreement

4.E. Election Services Agreement

4.F. Second Reading and Approval of Policy Update 122, Affecting Local Policies: CQB(LOCAL): Technology Resources - Cybersecurity; CSA(LOCAL): Facility Standards - Safety and Security; DC(LOCAL): Employment Practices; EHB(LOCAL): Curriculum Design - Special Programs; EHBC(LOCAL): Special Programs - Compensatory Services and Intensive Programs; EHBCA(LOCAL): Compensatory Services and Intensive Programs - Accelerated Instruction; FEA(LOCAL): Attendance - Compulsory Attendance; FFAC(LOCAL): Wellness and Health Services - Medical Treatment; FFB(LOCAL): Student Welfare - Crisis Intervention; and FL(LOCAL): Student Records

4.G. Notification of Resignation of Professional Personnel

4.H. Selection of Contractor for HVAC Replacement in Relation to Hail Damage
 

5. List of Bills
 

6. Audit Report for 2022-2023
 

7. Administrative Reports

7.A. Enrollment

7.B. Curriculum/Instruction

7.C. Business/Support Services
 

8. Consultation with Attorney Regarding Petition for Detachment and Annexation
 

9. Superintendent's Evaluation
 

10. Adjournment