January 15, 2024 at 7:00 PM - Regular Meeting

I. SUPERINTENDENT'S REPORT

I.A. Approval of Virgil Knowles as Temporary Chairperson to Convene this Meeting through Action Item IV.A.1.

I.B. School Board Recognition

I.C. Legislative Update

I.D. Important Dates

II. REPORTS AND PUBLIC INQUIRY

II.A. CTE Agreement - Steve Goss

II.B. Budget and Finance Report - Steve Goss

II.C. Investment Holdings Update

II.D. VHS Annual Report - Adam Brush and Matt Hawkins

III. AUDIENCE

IV. BOARD ACTION REQUIRED

IV.A. Organization of the 2023-24 School Board

IV.A.1. Election of Officers

IV.A.1.a. President

IV.A.1.b. Vice President

IV.A.2. Appointment of Officers

IV.A.2.a. Treasurer - Stephen Goss

IV.A.2.b. Secretary - Amy Manchester

IV.B. Approval of the December 11, 2023, Regular Board Meeting Minutes

IV.C. Approval of General Fund Invoices Totaling $307,395.71 - ROLL CALL VOTE

IV.D. Approval of Purchase Card Disbursements for November 2023, Totaling $164,215.15 - ROLL CALL VOTE

IV.E. Approval of the resignation of Pathways Principal, Rick Place, effective January 12, 2024

IV.F. Resolution to Approve CTE Agreement

IV.G. 1st Reading Approval of the Following Policies - ROLL CALL VOTE

IV.G.1. Policy 0122 - Board Powers

IV.G.2. Policy 1420 - School Administrator Evaluation

IV.G.3. Policy 3131 - Staff Reductions/Recalls

IV.G.4. Policy 3142 - Probationary Teachers

IV.G.5. Policy 3220 - Professional Staff Evaluation

IV.G.6. Policy 3120 - Employment of Professional Staff

IV.G.7. Policy 3139 - Staff Discipline

IV.G.8. Policy 3130 - Assignment and Transfer

IV.G.9. Policy 3132 - Vacancies

IV.G.10. Policy 3140 - Termination and Resignation