January 13, 2025 at 4:00 PM - Board of Education - Regular Meeting

I. OPENING OF MEETING - PRESIDENT

I.A. Welcome

I.B. Pledge of Allegiance to the American Flag

I.C. Roll Call

I.D. Additions/Deletions/Changes/Objections and Approval of Agenda Order

II. COMMUNICATION

II.A. Board of Education

II.A.1. Great People Doing Great Things Recognition

II.A.2. School Board Recognition Month

II.A.3. Strategic Plan - Goal 3 Update

II.A.4. NEOLA Fall 2024 Policies Update - 1st Reading

II.A.5. Superintendent Search

II.B. Community Comments

III. CONSENT AGENDA

III.A. Approve the Minutes of the December 16, 2024 Regular Board Meeting

III.B. Approve the Minutes of the December 16, 2024 Closed Session

III.C. Out-of-State and Overnight Travel Requests

III.D. Treasurer's Report

IV. NON CONSENT AGENDA

IV.A. Approve the Personnel Report

IV.B. Approve the Contracted Services Agreement

IV.C. Approve the Expense Statement

IV.D. Approve Thrun Law Firm Retainer Fee for 2025

IV.E. Approve the Early Childhood Special Projects Contracted Position

IV.F. Approve the Purchase of a Replacement Alignment System for the Auto Mechanic Program

IV.G. Approve the Purchase of a Truck for Building Operations

IV.H. Approve the Bid for Updating the Audio Visual Equipment in ESC Building Conference Rooms

V. REPORT TO THE BOARD

V.A. Superintendent

VI. CLOSED SESSION

VI.A. Conduct a Closed Session Under Section 8c (Collective Bargaining Strategy) of the Open Meetings Act

VII. RETURN TO OPEN SESSION

VIII. ADJOURNMENT