December 9, 2024 at 5:30 PM - Regular Meeting

1. Call to Order, Invocation, and Pledge to the Flag

2. Approval of Adoption of Agenda (Policy BCBD)

3. Approval of the November 12, 2024 Regular Board Meeting Minutes and the November 21, 2024 Special Call Board Meeting Minutes - (Policy BCBH) 

4. Approval of Consent Agenda

4.1. Approval of Personnel Agenda

4.2. Approval of the Independent Contractual Agreement with M. Maybell for Coaching Services for the 2024-2025 School Year 

4.3. Approval of Out of State Travel for Under Armour All American Football Game in Orlando, FL on December 31-January 2, 2025 and to Pay for Per Diem, Mileage, and Hotel Expenses 

4.4. Approval of the Independent Contractual Agreement with Washington County Deputies M. Miles and C. Weatherspoon for Security Services 

4.5. Approval of the Independent Contractual Agreements with Washington County Deputies K. Tisaby, O. Clay Jr., M. Stewart, M. Davis, and P. Jackson for Security Services 

4.6. Approval of the Independent Contractual Agreement with U. Wilson for 21st CCLC Transportation Services 

4.7. Approval of the Contractual Agreement with BASS STEM Academy for 21st CCLC Student Support Services

4.8. Approval to Review Policy Section D (Policy BDE)

4.9. Approval to Appoint New Board Attorney Jennifer A. Riley-Collins Effective February 1, 2025 

4.10. Approval to Publish Notice of 2024 Redistricting Plan 

4.11. Approval of the FY 2025 IDEA Budget 

5. Financials:

5.1. Approval of Claims Dockets 018812 to 018933- (Policy DJ & IB) 

5.2. Bank Reconciliation Reports

5.3. Revenue Budget ((Policy DIB)

5.4. Budget Status Statement (Policy DIB)

5.5. Cash Balance Statement

5.6. Approval of Fund Balances

6. Informational

6.1. Principal's Report 

7. Superintendent's Report: (Policy CO)

8. Adjournment