January 3, 2024 at 4:00 PM - Meeting

I. REGULAR MEETING

I.A. Approval of Draft Agenda (ROLL CALL VOTE)

I.B. Consent Agenda - (ROLL CALL VOTE)

I.B.1. Minutes

I.B.2. Voucher/Budget Composite & Cash Flow Summary Vouchers

I.B.3. Imprest, Payroll Summary

I.C. Board/Superintendent Travel (ROLL CALL VOTE)

I.D. Communications

I.E. Public Comments

II. INFORMATIONAL ITEMS

II.A. Board Updates

II.B. Superintendent Update

II.C. Department Updates

II.C.1. Technology Services

II.C.2. Presentation - Technology Services

II.C.3. Finance

II.C.4. Special Education

II.C.5. Early Childhood

III. ACTION ITEMS

III.A. Approval of Staff Resignations and Retirements (VOICE VOTE)

III.B. Approval of Employment of Staff (VOICE VOTE)

III.C. Approval of Early Childhood Bridge Consultant (ROLL CALL VOTE)

III.D. Approval of Non-Union Pay Adjustments (ROLL CALL VOTE)

III.E. Approval of Stipend Payment (ROLL CALL VOTE)

III.F. Approval of Purchase for Model Year 2023 or 2024 Regular Cab Truck (ROLL CALL VOTE)

III.G. Approval of Purchase for Model Year 2021 to 2024 Crew Cab Truck (ROLL CALL VOTE)

IV. OTHER BUSINESS

IV.A. Adjournment

IV.A.1. Motion to Adjourn Meeting (VOICE VOTE)