December 6, 2023 at 6:00 PM - Regular Meeting

I. OPENING

I.1. Call to Order - Board President

I.2. Pledge of Allegiance - Board Member

I.3. Mission Statement - Board Member

I.4. Roll Call - Board Secretary

II. COMMUNICATIONS - SPECIAL INVITATION
Holiday Program by Hamady Elementary
Thursday, December 7
5:00 - 7:00
Hamady High Auditorium

III. *CONSENT AGENDA

III.1. Approval of Agenda

III.2. Finance Report/Bills Payable

III.3. Meeting Minutes

IV. OLD BUSINESS - OUT OF DISTRICT BUSSING

V. PUBLIC COMMENTS ON ACTION ITEMS ONLY

VI. *ACTION ITEMS

VI.1. Finance

VI.1.a. Donation Requests (3)

VI.1.a.1. Band Donation - Elga Credit Union

VI.1.a.2. Band Donation - Al Serra Auto Plaza

VI.1.a.3. Prom Donation - K&G Men's Company

VI.1.b. Insurance Claim Repair - Gym Floor - Foster Specialty Floors

VI.1.c. Insurance Claim Replacement - Damage PA System Equipment

VI.2. Personnel

VI.2.a. Resignation Acceptance

VII. SUPERINTENDENT'S ANNUAL EVALUATION

VIII. ADDITIONAL ITEMS

VIII.1. Public Comments

VIII.2. Additional Items from Superintendent

VIII.3. Roundtable

VIII.4. Adjourn