December 18, 2023 at 6:00 PM - Regular Meeting
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I. Call Meeting to Order and Establish a Quorum
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II. Prayer
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III. Recognize Visitors and Open Forum
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IV. Approve Consent Agenda
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IV.a. Minutes
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IV.b. Finance
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V. Discussion/Action: Audit Report
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VI. Discussion/Action: Approve Budget Amendment
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VII. Discussion/Action: Approve Money Market Investment Accounts for M&O and I&S Funds with Citizens State Bank and Designate Signatures on Accounts
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VIII. Discussion/Action: Approve Bid for Computer Purchase
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IX. Discussion: Facilities Committee Meeting Recap and Next Steps
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X. Discussion/Action: Adopt Guidelines for Filing Vacancies on the Facilities Committee
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XI. Discussion: Extra Duty Stipends
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XII. Discussion: Superintendent Evaluation Tool
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XIII. EXECUTIVE SESSION
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XIII.a. 551.071 Attorney Consultation
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XIII.b. 551.074 Personnel
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XIV. RETURN TO OPEN SESSION
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XV. Reports
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XV.a. Superintendent Report
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XVI. Adjourn
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