January 22, 2024 at 7:00 PM - Regular Meeting

1. Call to Order (7:00 p.m.)

1.1. Roll Call

1.2. Approval of Agenda

2. Presentation of Building-Ferndale Lower Elementary, Diana Keefe, Principal

3. Public Comment

4. Consent Agenda

4.1. Request to Approve Minutes of the Special Meeting-CoW-Monday, December 4, 2023

4.2. Request to Approve Minutes of the Regular Meeting-Monday, December 18, 2023

4.3. Request to Approve New Hires, Resignations and Transfers

4.4. Request to Approve Bills & Accounts-December

5. Action Items

5.1. Request to Approve the Resolution for Budget Amendment #1

5.2. Request to Approve RNA Facilities Management One Year Contract Extension

6. Superintendent's Update

6.1. School Board Recognition Presentation(s)

7. Informational Items

7.1. First Read of Professional Staff Policy Changes

7.2. Budget to Actual Report

8. Consideration of any pulled Consent Agenda Items

9. Next Special Board Meeting-Superintendent Search Update-Thursday, January 25, 2024-6:00pm

10. Next Special  Board Meeting-Monday, February, 5, 2024-5:45pm

11. Next Committee of the Whole- Monday, February 5, 2024-6:00pm

12. Next Regular Board Meeting-Monday, February 26, 2024-7:00pm

13. Eagles Points of Pride/Comments

14. Adjournment