January 27, 2025 at 7:00 PM - Regular Meeting
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1. Call to Order (7:00 p.m.)
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1.1. Roll Call
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1.2. Approval of Agenda
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2. Chartwells Mid-Year Presentation
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3. Building Presentation-Cabinet
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4. The Allen Group-Owner's Representative Presentation
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5. Eagle Excellence Presentation
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6. Public Comment
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7. Consent Agenda
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7.1. Request to Approve Minutes of the Special Meeting-CoW-Monday, December 2, 2024
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7.2. Request to Approve Minutes of the Regular Meeting-Monday, December 16, 2024
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7.3. Request to Approve Minutes of the Special Meeting-Tuesday, December 17, 2024
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7.4. Request to Approve New Hires, Resignations and Transfers
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7.5. Request to Approve Bills & Accounts-December
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8. Action Items
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8.1. Request to Approve the Resolution for Budget Amendment #1
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8.2. Request to Approve the 2025 Bond Proposal Resolution
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9. Superintendent's Update
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10. Dynamic Strategic Plan Update
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11. Informational Items
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11.1. Budget to Actual Report
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12. Consideration of any pulled Consent Agenda Items
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13. Next Committee of the Whole-Monday, February 3, 2025 at 6:00pm
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14. Next Regular Board Meeting-Monday, February 24, 2025 at 7:00pm
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15. Eagles Points of Pride/Comments
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16. Adjournment
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