December 11, 2023 at 6:30 PM - Regular Meeting

I. Public Hearings - 6:30 p.m.

I.A. FIRST, Financial Accountability Rating System

II. Call to Order/Establish Quorum

III. Pledge/Prayer

III.A. Pledge - JHS

III.B. Prayer

IV. Recognition

V. Presentation

V.A. Monthly Academic Progress Report

VI. Open Forum

VII. Consent Agenda

VII.A. Minutes of Regular Board Meeting, October 9, 2023

VII.B. Minutes of Regular Board Meeting, November 13, 2023

VII.C. Consider and, if appropriate, approve Tax Collection Report - November 2023

VII.D. Consider and, if appropriate, approve Quarterly Investment Report

VII.E. Consider and, if appropriate, approve adoption of Localized Policy 122

VIII. Business/Action

VIII.A. Consider and, if appropriate, approve Agreement with Third Future on Parnell Partnership

VIII.B. Consider and, if appropriate, approve Athletic Complex Turf Replacement and Track Resurface

VIII.C. Consider and, if appropriate, approve Board Goals

VIII.D. Consider and, if appropriate, approve Purchase of Concrete at Parnell

VIII.E. Consider and, if appropriate, approve Budget Amendment 

VIII.F. Consider and, if appropriate, approve 2023 Tax Roll Resolution

VIII.G. Consider and, if appropriate, approve Financial Audit Report 2023

IX. Board Announcements

IX.A. Board President's Report

X. Superintendent's Report

X.A. Move January Board Meeting Date

X.B. Surplus Items

X.C. Professional Reassignments - Informational Only

X.D. Resignations - Informational Only

X.E. Financial Report

XI. Closed Session

XI.A. Discussion of Appointment of Interim Board Member

XII. Action after Closed Session (if needed)

XII.A. Consider and, if appropriate, approve naming of an Interim Board Member to fulfill an unexpired term

XIII. Adjournment