January 10, 2024 at 3:30 PM - Board of Education Regular Meeting

1. Call Meeting To Order

2. Flag Salute/Open Meetings Act Statement

3. Roll Call

4. Celebration of #EvenBetter

5. Patron's Comments

6. Selection of Officers

6.1. Nominate and elect President

6.2. Nominate and elect Vice-President

6.3. Nominate and elect Secretary

7. Organization of the Board of Education

7.1. Establish the time and place for the regular meeting of the board of education.

7.2. Select paper of record for the board of education's regular meetings

7.3. Select a recording secretary and treasurer for the board of education.

7.4. Select bank for district deposits.

7.5. Foundation Board

7.6. Negotiations Committee

7.7. Building & Transportation Committee

7.8. Curriculum & Americanism Committee

7.9. Nutrition Committee

7.10. Policy Committee

8. Discussion/Informational Items

8.1. Transportation Fleet Update

8.2. Summer Projects & Facility Plan

9. Consent Agenda

9.1. Approval of Minutes

9.2. Treasurer's Report

9.3. Approval of Resignations & Hires

10. Regular Agenda

10.1. Discuss, consider, and take all necessary action on the proposed bids for a new school bus.

10.2. Discuss, consider, and take all necessary action on the proposed bids for the 2024 summer projects.

10.3. Discuss, consider, and take all necessary action on the CD at the Bank of Prague.

10.4. Discuss, consider, and take all necessary action on the proposed negotiated agreement with the East Butler Education Association.

11. Administrative Comments

12. Items for next Meeting

13. Adjournment