January 15, 2024 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Public Communications and Correspondence
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3. Approval of Agenda
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4. Administrative Reports
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4.1. Superintendent's Report
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4.2. Financial Report
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5. Consent Agenda
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5.1. Approve Minutes
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5.2. Approve Claims for Payment
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5.3. Approve Financial Report
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5.4. Approve Classified Staff
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6. New Business
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6.1. Board Election of Officers
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6.2. Approval of Committees, Positions, and Designations
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6.3. Approval of Interlocal Agreement and Cooperative
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6.4. Approval of Current Board Policies and Regulations
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6.5. Designate Annual Review of Board of Education Policies
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6.6. Conflict of Interest Policy and Statute Review
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6.7. Annual Review of the HVAC Equipment Evaluation
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6.8. Approve Certificated Staff Positions
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6.9. Discuss and Consider Certificated Staff Positions
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6.10. Approve Amendments to Existing Contracts
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6.11. Approved Proposed Changes to the Negotiated Agreement for the 2024-2025 & 2025-2026 School Years
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6.12. Discuss, consider and take all necessary action with regard to selecting the Construction Management at Risk method of construction delivery for a new multi-sport activities complex project under the Political Subdivisions Construction Alternatives Act.
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6.13. Discuss, consider and take all necessary action with regard to adopting the Construction Management at Risk selection criteria and the evaluation point values for a multi-sport activities complex project.
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6.14. Discuss, consider and take all necessary action with regard to appointing members to the Construction Management at Risk selection committee for a new multi-sport activities complex project.
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7. Adjournment
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