II. Roll Call of Members

III. Pledge of Allegiance 

IV. Public Comments

V. Reports

V.A. Student Reports

V.B. Board Committee Reports

V.C. Leadership Team Reports

V.D. Superintendent's Report

VI. Consent Agenda

VI.A. Approval of the Board Meeting Minutes

VI.A.1. December 18, 2023 Regular School Board Meeting Minutes

VI.A.2. December 20, 2023 Special School Board Meeting Minutes

VI.B. Approval of Resignations/Retirements (if any)

VI.C. Parent Transportation Contract

VI.D. Approval of Monthly Vouchers

VII. Pending Action

VII.A. Approval of Gifts and Donations

VII.B. Approval of Employee Contracts (if any)

VII.C. Discussion and Action on WASB Convention Resolutions and Authorization of Board Delegate to Vote on Behalf of the District

VII.D. Review and Approval of Recommendations for Open Enrollment Space Availability for the 2024-2025 School Year

VII.E. Consideration and Approval of Resolution Authorizing the School District Budget to Exceed Revenue Limit for Four Years for Non-Recurring Purposes

VII.F. Consideration and Approval of Resolution Providing for a Referendum Election on the Question of the Approval of a Resolution Authorizing the School District Budget to Exceed Revenue Limit for Four Years for Non-Recurring Purposes

VII.G. Adjourn to Executive (Closed) Session in compliance with State Statute (19.85)(1) (c): Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility." [Discuss Superintendent's annual evaluation].

VII.H. Reconvene in open session to consider or take action, if necessary, or to report on matters that were the subject of closed session.

VIII. Adjourn