January 8, 2024 at 6:00 PM - School Board Meeting

I. ROUTINE MATTERS

I.A) Call to Order -- Roll Call

I.B) The Pledge of Allegiance

I.C) Recognize/hear Visitors 

I.D) Additional Agenda Items -- Approval of Meeting Agenda

II. ORGANIZATIONAL MEETING OF THE BOARD

II.A) Election of Board Officers: Chair, Vice-chair, Clerk, and Treasurer

II.B) Adopt Rules and Procedures that Will Be Followed in Conducting Meetings

III. CONDUCT OTHER ORGANIZATIONAL BOARD BUSINESS

III.A) Set Meeting Dates, Times, and Place for Calendar Year

III.B) Appoint Board's Legal Counsel and Contacts

III.C) Board Committee Member Assignments

III.D) Appoint the School District's Independent Auditor

III.E) Designate Official Newspaper

III.F) Establish Board Salaries

III.G) Designate Depositories

III.H) Corporate Authorization

IV. REPORTS TO THE BOARD

IV.A) Superintendent's Report 

IV.B) Student Council Report 

V. CONSENT AGENDA

V.A) Approval of Minutes of the Previous Regular Meeting

V.B) Presentation of Bills for Payment/Bank Transfers

V.C) 2022-23 World's Best Workforce Summary, Achievement & Integration Report

V.D) 2024 PACT Agreement

V.E) Personnel Resignations and Recommendations  

V.F) Annual Review of MSBA policies 506, 722 and 806

VI. DISCUSSION

VI.A) Update on Student Activity Account 

VI.B) 6th Grade Athletics

VII. ACTION ITEMS  

VII.A) 2023- 2024 Civic Arena Lease 

VIII. BOARD MEMBER TOPICS

VIII.A) Thank you's / Recognition / Announcements

VIII.B) Board Member Comments

VIII.C) Board Calendar: Special Board Meeting  January 17, 2024  5:30PM & Regular School Board Meeting  January 22, 2024  5:30 PM  NOTE EARLIER START TIMES

IX. ADJORNMENT