January 14, 2025 at 6:30 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance

3. Invocation

4. Recognitions

5. Public Forum

6. Consent Agenda 

6.A. Board of Trustees Meeting Minutes 

6.A.1. Special Meeting Minutes - December 3, 2024

6.A.2. Special Meeting Minutes - December 4, 2024

6.A.3. Special Meeting Minutes - December 5, 2024

6.A.4. Workshop Meeting Minutes - December 9, 2024

6.A.5. Regular Meeting Minutes - December 10, 2024

6.A.6. Special Meeting Minutes - December 11, 2024

6.A.7. Special Meeting Minutes - December 12, 2024

6.A.8. Special Meeting Minutes - December 17, 2024

6.B. Personnel 

6.B.1. New Hires 

6.B.2. Consider and Take Action on a One-Time Payment for Additional Responsibilities Assigned to the Deputy Superintendent 

6.C. Purchase of Indoor Cameras for SPED Classrooms and Replacement at Various Campuses - Sourcewell 121923 - CDWG - $51,657.20 from Budgeted Funds

6.D. Renewal of Imagine Learning Edgenuity (BB 748-24 Instr Materials - $66,240.00 - Budgeted Funds)

7. Consider and Take Action on the Purchase of the UTeach Self-Paced Blended Learning Course for Teachers and Coaches (Government Entity - Budgeted Funds - $60,000.00)

8. Consider and Take Action on the Annual Audit Report for the 2023-2024 Fiscal Year Ending 8/31/2024

9. Report Items

9.A. Resignations (Written Only) 

9.B. Monthly Financial Report (Written Only)

9.C. Report on Fencing Projects Within the District (Written Only)

10. Information Items

10.A. Board of Trustees Calendar 

11. Adjourn