January 15, 2024 at 7:30 PM - Regular Meeting of the Board of Education
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1. Call to Order & Recognition of Open Meetings Law Posting
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2. Roll Call, Establishment of Quorum
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3. Conflict Of Interest Statements
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4. Election of Officers For 2024
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4.A. Nominations & Election Of President
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4.B. Nominations & Election Of Vice President
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4.C. Nominations & Election For Secretary
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5. 2024 Committee Assignments
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6. Approval of the Consent Agenda
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6.A. Minutes from the following meetings: December 11, 2023
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6.B. Claims and Accounts
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6.C. Financial Reports
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6.D. Appoint Superintendent as designated/authorized representative for E-rate programs.
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6.E. Appoint Superintendent as Affirmative Action Coordinator.
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6.F. Appoint Superintendent as designated/authorized Title I representative.
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6.G. Appoint Teri Kreifels As At-Will Board Treasurer
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6.H. Appoint Superintendent as designated/authorized representative for all State and Federal programs.
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7. Public Comment
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8. Administrative Reports
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8.A. Superintendent
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8.B. Assistant Principal/Activities Director
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8.C. Elementary Principal
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8.D. Secondary Principal
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8.E. Director of Student Services
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9. Committee Meeting Reports
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9.A. Policy Committee
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9.B. Finance Committee
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9.C. Facility and Transportation Committee
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9.D. Education and Americanism Committee
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10. Action Items
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10.A. 24-25 Negotiated Agreement
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11. Discussion Items
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11.A. Voluntary Separation Incentive For 2024-2025 Retirees
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11.B. Superintendent Contract
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11.C. Board Work Session
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11.D. Stadium Seating Update
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11.E. CTE Funds from NDE
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12. Committee Meeting Reminders
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13. Regular Board Meeting Reminders
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14. Adjournment
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