January 9, 2024 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. PUBLIC COMMENTS ON AGENDA ITEMS

IV. SUPERINTENDENT'S RECOGNITIONS

IV.A. Board Recognition Month

IV.B. QuestBridge Match Program: THS Jr. Edgar Saldivar - Boston University 

IV.C. BuyBoard Rebate Check Presentation 

V. EXECUTIVE HIRES

VI. BOARD PRESIDENT'S REPORT

VI.A. Future Items of Discussion

VI.B. Consideration and Approval for Mascot Naming of Sampson Howard Elementary 

VI.C. Trustee Advocates Program Acceptance 

VI.D. Important Dates

VII. CONSENT ITEMS

VII.A. District Enrollment Update

VII.B. Budget Amendment #6

VII.C. Donation of Two Soccer Goals for Kennedy-Powell Elementary 

VII.D. Purchases over $50,000

VII.D.1. 2024-2025 Student Devices 

VII.E. 2024 Joint Interlocal Election Agreement

VII.F. Board of Trustees Meeting Minutes 

VII.F.1. Regular Meeting Minutes - December 11, 2023

VIII. ACTION ITEMS

VIII.A. Human Resources

VIII.B. Academics

VIII.C. Facilities and Operations

VIII.D. Finance

VIII.E. Student Services

VIII.F. Board Committee Reports

VIII.F.1. No Facilities Committee Meeting in December

VIII.F.1.a. Next Committee Meeting, Thursday, January 25, 2024 - 4:00 p.m.

VIII.F.2. No Policy Committee Meeting in December

VIII.F.2.a. Next Committee Meeting, Wednesday, January 24, 2024 - 4:00 p.m.

IX. ADJOURNMENT