January 15, 2024 at 5:00 PM - REGULAR MEETING
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1) MEETING CALLED TO ORDER
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1)a. Announcement of Open Meetings Information
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1)b. Roll Call
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2) ELECTION OF PRESIDENT
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3) ELECTION OF VICE PRESIDENT
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4) ELECTION OF SECRETARY
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5) ELECTION OF TREASURER
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6) Publication of Notice
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7) PUBLIC COMMENT / REQUEST TO SPEAK BEFORE THE BOARD
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8) APPROVAL OF CONSENT AGENDA
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8)a. Consider Minutes from the December 11 Meeting and Their Approval
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8)b. Consider Payroll & Benefits, and Their Approval
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8)c. Consider Current Claims and Their Approval
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8)d. Consider Current Account Summaries and Their Approval
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8)e. Current Transportation Reports
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9) DISCUSSION AND INFORMATIONAL ITEMS:
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9)a. Monthly District Enrollment Report
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9)b. 2023-24 NDE Teacher Vacancy/Shortage Report and Summary
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9)c. Change of Season for Middle School Girls Wrestling
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9)d. Superintendent and Administrators Reports
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9)e. Any other Discussions or Informational Items
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10) ACTION ITEMS:
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10)a. Discuss, consider, and take all necessary action to designate the District's Legal Counsels
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10)b. Discuss, consider, and take all necessary action to designate the District's Depository Banks
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10)c. Discuss, consider, and take all necessary action to designate the newspapers of general circulation for meeting publications
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10)d. Discuss, consider, and take all necessary action on 2024 Board Committees
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10)e. Discuss, consider, and take all necessary action on Elementary Teacher resignation
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10)f. Discuss, consider, and take all necessary action on Middle School Math Teacher resignation
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10)g. Discuss, consider, and take all necessary action on Spanish Teacher employment contract for the 2024-25 school year
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10)h. Discuss, consider, and take all necessary action on January Classified Staff Adjustments
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11) ADJOURNMENT
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