1.A. Approval of Minutes from Past School Board Meetings

1.A.1) Regular School Board Meeting - December 19, 2023 

1.A.2) Special [Closed] School Board Meeting Re: Property Sale - December 12, 2023

1.A.3) Annual Organizational Meeting - January 2, 2024 

1.A.4) Special School Board Meeting - January 9, 2024

1.B. Approval of Action Items

1.B.1) Human Resources

1.B.1)a. Staffing Report

1.B.1)b. Other Action Items

1.B.2) Finance

1.B.2)a. Financial Report

1.B.2)b. Escrow Agreement Refunding Certificates of Participation Series 2019A & 2021B

1.B.2)c. Bids, RFPs and Quotes

1.B.2)c.(1) BID #1321 - COMMERCIAL POOL RENOVATION SERVICES

1.B.2)c.(2) RFP #320 - ENGINEERING SERVICES FOR TRANSPORTATION BUILDING ADDITION

1.B.2)d. Contracts, Change Orders, Leases - None

1.B.3) Items Brought Forward From the Monthly Committee of the Whole Meeting

1.B.4) Other

1.B.4)a. Diploma Requests

1.B.4)b. Field Trip Requests

1.B.4)c. Data Sharing Agreements - None

1.C. Approval of Policy Readings

1.C.1) First Readings - None

1.C.2) Second Readings

1.C.2)a. 606 Textbooks and Instructional Materials (to replace Policies 6030, 6035, & 6040)

1.C.3) Policies for Review

1.C.3)a. 722 Public Data and Data Subject Requests

1.C.3)b. 206 Public Participation in School Board Meetings/Complaints About Persons at School Board Meetings and Data Privacy Considerations

1.C.3)c. 539 Counseling Regarding Pre-Career and Technical Programs

1.D. Approval of Committee Reports
By approving Committee Reports, the board acknowledges and approves all informational and action items represented in the Regular School Board Meeting Report of each committee.

1.D.1) Monthly Committee of the Whole - January 9, 2024

1.D.2) Policy Committee - January 9, 2024

1.D.3) Human Resources/Business Services Committee - January 16, 2024

2. Committee of the Whole - Referendum - January 16, 2024