January 15, 2024 at 6:00 PM - Board of Education Regular and Reorganizational Meeting
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1. Call to Order
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1.1. Roll Call
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1.2. Pledge of Allegiance
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1.3. Policy 2005-Board Member Conflict of Interest Statement of Intent - All Members
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1.4. Organizational Meeting for the Board of Education
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1.4.1. Election of Officers
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1.4.1.1. President
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1.4.1.2. Vice President
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1.4.2. Appointments by the Board President
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1.4.2.1. Appointments to Board Committees
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1.4.2.2. Appointments to the NCPS Foundation Board
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1.4.2.3. Appointment of Board Secretary and Board Treasurer
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1.5. Requests from Board Members to be Absent
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1.6. Welcome to Visitors and Public
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1.7. Approval of Agenda
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1.8. Public Comment Time
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1.9. Approval of Minutes
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1.10. Claims and Accounts
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1.11. Financial Report
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2. Reports
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2.1. Dana Cole Audit Presentation
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2.2. Principal’s Reports – “What’s Happening With The PIONEERS!
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2.3. Committee Reports
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2.3.1. Education and American Civics
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2.3.2. Buildings and Grounds
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2.3.3. Finance
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2.3.4. Policy
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2.4. Superintendent's Report
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3. Business
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3.1. Non-Action Items
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3.1.1. Annual Policy Reviews
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3.1.2. Policy Cycle Reviews
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3.1.3. Policy 4070-Early Voluntary Separation to consider consistent language
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3.1.4. Employee Benefits Management
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3.1.5. Energy Loan
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3.2. Action Items
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3.2.1. Personnel
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3.2.1.1. 2024-2025 Certificated Teacher Negotiated Contract
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3.2.1.2. Personnel-Hiring
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3.2.2. Interfund Transfer
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3.2.3. Audit Report from Dana Cole
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3.2.4. Selection of Depositories
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3.2.5. Apptegy Proposal
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3.2.6. Walk In at Northside
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4. Adjournment
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