January 16, 2024 at 6:30 PM - Regular Meeting

1. Call to Order

2. Roll Call

3. Executive Session

3.1. Motion to go into Executive Session for the consideration of: Matters related to the appointment, employment, compensation, discipline, performance, or dismissal of specific employees; discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes?

4. Motion to return to open session

5. Pledge of Allegiance

6. Public Participation

6.1. Members of the audience are encouraged to make comments and ask questions of the Board, consistent with Board Policy 2:230. Please identify yourself and limit your presentation to 3 minutes.

7. Administrative Reports (Information Only - No Action Required)

7.1. Building Level

7.2. District Level

7.2.1. Freedom of Information Request(s)

7.2.2. Employment Report

7.2.3. Leave of Absence Report

8. Old Business (Board Action Recommended)

8.1. Motion to consider approving the 2024-2025 school year calendar 

9. New Business (Board Action Recommended)

9.1. Motion to consider approving the Consent Agenda

9.1.1. Minutes

9.1.2. Bills payable

9.1.3. Treasurer's Report

9.1.4. Quarterly Financial and Investment Reports

9.1.5. Designation of Executive session minutes

9.1.6. Destruction of verbatim recordings

9.2. Motion to consider approval of resolution (2024-01) to appoint the Superintendent to prepare the 2024-2025 tentative budget

9.3. Motion to consider approval of resolution (2024-02) to permanently transfer $554,347.50 from Education Fund 10 to Debt Service Fund 30

9.4. Motion to consider awarding bids for the 2024 Phase 2B Addition and Renovations

10. Adjournment