February 12, 2024 at 6:00 PM - Regular Meeting

I. CALL TO ORDER:

I.A. Pledge of Allegiance

I.B. Roll Call - Excuse Absences

I.C. Approved Agenda - Additions and/or Deletions

I.C.1. Board

I.C.2. Superintendent

I.C.3. Public - Please submit Requests in Writing

I.D. Board Member Disclosure - Conflict of Interest Statement per SB1051-PA#606

II. BOARD RECOGNITIONS:

III. PRESENTATIONS AND PERFORMANCES:

IV. DISCUSSION, INFORMATION, AND REPORTS

IV.A. Resignation:

1. Rogelio Aguilera, Varsity Wrestling Coach

V. PUBLIC COMMENTS:

VI. CONSENT GROUPING:

VI.A. Approve Organizational/Regular Meeting Minutes from January 22, 2024

VI.B. Approve General Fund Bills

VI.B.1. Board Report

VI.B.2. Checks Processed

VI.B.3. Purchase Card

VI.B.4. Trial Balance

VI.C. Approve New Hires:

1. Elexi Pfaff, Resource Room Teacher, Simpson Middle School

VII. NEW BUSINESS:

VII.A. Vote for MASB Region 8 Board of Directors Member

VII.B. Approve Unlimited Open Enrollment Under Section 105 for the 2024-25 School Year

VII.C. Approve Flat Rock Community High School Marching Band Out-of-State Trip

VII.D. Approve FRAVA Out-of-State Trip

VII.E. Declare Various Materials as Surplus

VII.F. Move to Closed Session for the purpose of Employee Contract Discussion

VII.G. Move to Open Session

VII.H. Other

VII.I. Communications

VIII. PUBLIC COMMENTS:

IX. BOARD MEMBER HIGHLIGHTS:

X. UNFINISHED BUSINESS:

XI. FUTURE BUSINESS:

XI.A. Regular Board Meeting: March 11, 2024 at 6:00PM (Administration Building)

XII. ADJOURN