December 18, 2024 at 6:30 PM - Regular Meeting
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I. 6:00 P.M. Open Forum: NA
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II. Call meeting to Order @ 6:30
Description:
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III. Pledge of Allegiance
Description:
Following the Pledge, the Board Chair will welcome staff and guests to the meeting
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IV. Approval of the Agenda
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V. Consent Agenda
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V.A. Minutes -attached
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V.B. Personnel Actions -attached
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VI. Finance
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VI.A. Approve bills -attached
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VI.B. Monthly enrollment update -attached
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VII. Board Business
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VII.A. Nancy from Bergan/KDV will present the annual audit report for board adoption -attached
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VII.B. Recommendation to transfer funds held in the Glory Days Restricted Account to the Glory Days 501C3 account - representatives will be in attendance
Description:
June 30, 2024, Audited Financial Statement, page 76, line item #464, Restricted Fund Balance, $122,920.42
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VII.C. Discuss board member orientation, mentors, and next steps
Description:
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VII.D. Review the MSBA Superintendent Search timeline and responsibilities -attached
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VII.E. Review and recommend approving the 2025 Open Forum Calendar and Procedures -attached
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VIII. Board Member Updates and Reports
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VIII.A. Student-Schoolboard Representative Updates
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VIII.B. Superintendent's Report
Description:
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VIII.C. Elementary Principal Report
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VIII.D. Secondary Principal Report
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IX. Other Business
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X. Items to be considered at the next meeting
Description:
Jan. Organizational Mtg:
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XI. Adjourn the meeting
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