January 9, 2025 at 7:00 PM - Regular Meeting

1. Welcome

2. Call meeting to order

3. Invocation

4. Public Forum

5. Announcements/School Board Business

6. Committee Reports

7. Superintendent Report

8. Consent Agenda

8.A. Approval of Minutes

8.A.1. December 12, 2024 Regular Board Meeting Minutes

8.B. Approval of Expenditures

8.C. Bond Expenditures

8.D. Investment Report

8.E. Approval of Budget Amendments

8.F. Tax Refund

8.G. Tax Collection

8.H. Purchase Orders

8.I. Donations

9. New Business

9.A. Informational Item: Softball Project Update (Memo #48)

9.B. Instructional Calendar 2025-2026 (Memo #49)

9.C. District Annual Report (Memo #50)

9.D. Region V Food Service Cooperative Purchasing/Commodity Processing Organization (Memo #51)

9.E. Technology Equipment Purchase-Fiber Replacement Upgrade (Memo #52)

9.F. Technology Equipment Purchase-Switches Upgrade (Memo #53)

9.G. Discuss the Proposed Amendment to Policy FDA(LOCAL) to Allow for Out of District Transfers (Memo #54)

9.H. Superintendent Evaluation (Memo #55)

10. Closed Session:
Personnel-551.074 discussion of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee.
 

11. Personnel

11.A. Resignations

11.A.1. Resignations (Memo #56)

11.B. Employment

11.B.1. Employment (Memo #57)

11.C. Discussion and Possible Action-Rescind a Teacher Contract (Memo #58)

12. Items for Future Agenda

13. Adjournment