II. Call Meeting to Order

III. Pledge of Allegiance

IV. Welcome/Opening Statement by Chair

V. Approval of the Agenda - Action Item

VI. Comments from the Audience on the Agenda: (Limit of 2 minutes)

VII. Celebrations and Delegations

VIII. Reports

VIII.A. Board Member Reports

VIII.B. Director & Administrator Reports

VIII.C. Treasurer Report

VIII.D. Superintendent Report

IX. Consent Agenda - Action Items

IX.A. Approval of Board Meeting Minutes

IX.B. Human Resources Report

X. Accounts Payable - Action Item

XI. Question and Answer Time with Legislators - Discussion Item

XII. Old Business - Action Items

XII.A. Update on FY23 and FY24 Financial Audits 

XII.B. Second Read of Policies

XII.B.1. Policy 5330 Employee Electronic Mail and On-Line Services Usage

XIII. New Business - Action Items

XIII.A. Review and Consideration of PRLJSHS Spring 2025 Early Release Rationale Proposal

XIII.B. Update from Apollo on PRE Boiler Installation

XIII.C. Update on Community Input given at December 9th Work Session/Meeting
- Community Input Summary
- January 8th Facilities Committee Proposed Agenda

XIII.D. Budget Discussion Update
- December 9th Input
- 2025-2026 Budget Strategy

XIII.E. Consideration of Property Appraisals for Unused/Vacant District Properties and the District Office and Next Steps

XIII.F. Consideration and Approval of Business Management Consulting Services and Next Steps

XIII.G. Policy First Read

XIII.G.1. Policy 1250 - Committees

XIV. Comments from the Audience: (Limit of 2 minutes)

XV. Board Reflection / Future Agenda Items - Action Items

XV.A. Potential Future Meetings, Work Sessions, etc.
- Upcoming Committee Meetings (Facilities (Jan. 8th), Negotiations, Finance (Jan. 9th))
- Upcoming Regular / Special Meetings / Work Sessions (Jan. 13th / Jan.15th)
- ISBA Get on Board Monthly Webinar Series (Jan. 16th - June 19th) - IDSDE  reimbursable.
- ISBA Day on the Hill (Feb. 17-18, 2025)  - Not reimbursable.
 

XVI. Motion to Adjourn