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Meeting Agenda
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1. CALL TO ORDER
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2. INTRODUCTION OF MEETING
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2.A. Invocation
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2.B. Pledge of Allegiance
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3. OPEN FORUM TO ADDRESS THE BOARD
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3.A. General Topics
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3.B. Current Agenda Topics
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4. AWARDS AND RECOGNITIONS
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4.A. School Board Appreciation Month
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5. CONSENT ITEMS (All items listed under this subheading will be adopted with one motion unless they are removed from the Consent Agenda by a trustee for discussion)
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5.A. Financial Statements, December 2023
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5.B. Checks Payable, December 2023
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5.C. Minutes of December 11, 2023
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6. INFORMATION AND DISCUSSION ITEMS
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6.A. Auditor's Report [Rick Rodgers]
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6.B. Frontline Presentation [Dr. Lorene Ownby]
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7. ACTION ITEMS
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7.A. Consider Approval of the Eagle Field Facility Upgrade Pre-Engineered Structural Metal Bid [Raymond Nors]
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7.B. Consider Approval of the Eagle Field Facility Upgrade Project not to exceed $980,000.00 [Raymond Nors]
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7.C. Consider Approval of Auditor's Report
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8. REPORTS TO THE BOARD
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8.A. Executive Directors'/ Directors' Reports
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8.B. Principals' Reports
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8.C. Superintendent's Report
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8.C.1. Board of Trustees Election on May 4, 2024
- Chris Teague, At- Large - Michael Peavy, Place1 Filing for place on ballot January 17th through February 16th |
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9. CLOSED SESSION
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9.A. Personnel
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9.B. Real Property
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10. FUTURE BOARD MEETINGS
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10.A. Monday, February 12, 2024
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11. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 8, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
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|
| Subject: |
2. INTRODUCTION OF MEETING
|
|
| Subject: |
2.A. Invocation
|
|
| Subject: |
2.B. Pledge of Allegiance
|
|
| Subject: |
3. OPEN FORUM TO ADDRESS THE BOARD
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|
|
Description:
This is the portion of the Board meeting where the Board receives input from patrons. Each person who addresses the Board will have three minutes to speak on his or her issue. Because of topic posting requirements of the open meetings act, Board members will not ask questions of the patron and will not answer any questions posed to the Board by the patron. No action can be taken on any issue presented during this patron comment segment of the Board meeting. Patron[s] addressing the board will be notified when they are approaching the last thirty [30] seconds of their allotted time to speak.
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| Subject: |
3.A. General Topics
|
|
| Subject: |
3.B. Current Agenda Topics
|
|
| Subject: |
4. AWARDS AND RECOGNITIONS
|
|
| Subject: |
4.A. School Board Appreciation Month
|
|
| Subject: |
5. CONSENT ITEMS (All items listed under this subheading will be adopted with one motion unless they are removed from the Consent Agenda by a trustee for discussion)
|
|
| Subject: |
5.A. Financial Statements, December 2023
|
|
| Subject: |
5.B. Checks Payable, December 2023
|
|
| Subject: |
5.C. Minutes of December 11, 2023
|
|
| Subject: |
6. INFORMATION AND DISCUSSION ITEMS
|
|
| Subject: |
6.A. Auditor's Report [Rick Rodgers]
|
|
| Subject: |
6.B. Frontline Presentation [Dr. Lorene Ownby]
|
|
| Subject: |
7. ACTION ITEMS
|
|
| Subject: |
7.A. Consider Approval of the Eagle Field Facility Upgrade Pre-Engineered Structural Metal Bid [Raymond Nors]
|
|
| Subject: |
7.B. Consider Approval of the Eagle Field Facility Upgrade Project not to exceed $980,000.00 [Raymond Nors]
|
|
| Subject: |
7.C. Consider Approval of Auditor's Report
|
|
| Subject: |
8. REPORTS TO THE BOARD
|
|
| Subject: |
8.A. Executive Directors'/ Directors' Reports
|
|
| Subject: |
8.B. Principals' Reports
|
|
| Subject: |
8.C. Superintendent's Report
|
|
| Subject: |
8.C.1. Board of Trustees Election on May 4, 2024
- Chris Teague, At- Large - Michael Peavy, Place1 Filing for place on ballot January 17th through February 16th |
|
| Subject: |
9. CLOSED SESSION
|
|
| Subject: |
9.A. Personnel
|
|
| Subject: |
9.B. Real Property
|
|
| Subject: |
10. FUTURE BOARD MEETINGS
|
|
| Subject: |
10.A. Monday, February 12, 2024
|
|
| Subject: |
11. ADJOURN
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