2. Pledge of Allegiance

3. Opening Prayer

4. Welcome Visitors/Public Comment

5. Presentation & Action Item
 

5.A. Consider & Approve the FY2024 Audit as Presented - Keith Neffendorf of auditing firm Neffendorf & Blocker, P.C. will present the District's Annual Financial and Compliance Report for the fiscal year ended August 31, 2024.

6. Information

6.A. Update on Bank Depository - Due to a family emergency, the Business Manager has been unable to prepare and submit requests for proposals yet. This will be done within the next 30 days; responses will be submitted to the Board
in March 2025 for approval.

6.B. School Board Recognition Month - Thank you to each of Divide's board members for their continued service to our school, students, staff, and community.

7. Consent Agenda

7.A. Consider and Approve the Minutes of the Regular Board Meeting of the Board of Trustees of Divide ISD that was held on Thursday, December 12, 2024.

7.B. Consider and Approve payment of the bills and invoices for the period December 9,2024 through January 20, 205.

7.C. Annual Investment Policy Review Requirement - Consider & Approve Review of Local Policy CDA: Investment Policy. No changes are recommended at this time.

7.D. Consider and Approve the Quarterly Investment Report for the quarter ended December 31, 2024.

7.E. Presentation, Review & Approval of invoice from Leakey ISD for administrative, business, and human resource services provided for the month of January 2025.

8. Discussion and Business Action Items

8.A. Consider and take action upon granting the superintedent final hiring authority through June 1, 2025.

9. Closed Session

10. Open Session-Action Items from Closed Session

11. Campus Reports

11.A. Principal's Report

11.B. Business Manger's Report

11.B.1. Business Manager's Report - Enrollment, Attendance, ADA & Funding snapshot

11.B.2. Updated Summary of Finance Report

11.C. Superintendent Report

12. Adjourn