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

1.A.1) Regular School Board Meeting - November 26, 2024

1.A.2) Special School Board Meeting Re: Legal - December 10, 2024

1.B. Approval of Action Items

1.B.1) Human Resources

1.B.1)a. HR Staffing Report

1.B.1)b. Other Action Items

1.B.2) Finance

1.B.2)a. Financial Report

1.B.2)b. Fundraisers

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

1.B.2)c.(1) BID #1333 - Transportation Building Addition

1.B.2)d. Contracts, Change Orders, Leases

1.B.2)d.(1) CONTRACT - Letter of Agency for E-Rate Consulting Services (January 2025 - June 2026)

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

1.B.3)a. 2024 Comprehensive Achievement and Civic Readiness

1.B.4) Other

1.B.4)a. Diploma Requests

1.B.4)b. Field Trip Requests - None 

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

1.C. Approval of Policy Readings

1.C.1) First Readings

1.C.1)a. 616 School District System Accountability (replacing 6020 Systems Accountability Report & 6205 Evaluation of the Instructional Program)

1.C.1)b. 601 School District Curriculum and Instruction Goals

1.C.1)c. 603 Curriculum Development

1.C.2) Second Readings

1.C.2)a. 621 Literacy and the Read Act

1.C.3) Policies for Deletion

1.C.3)a. 6145 Activities Involving Swimming Pools

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 - (December 3, 2024)

1.D.2) Policy Committee - (December 3, 2024)

1.D.3) Human Resources/Business Services Committee - (December 10, 2024)