December 11, 2023 at 6:00 PM - Regular Meeting

1. Call the meeting to order and roll call

2. Board to receive student input

3. Superintendent Report

3.A. Facilities

3.B. Students

3.C. Community

3.D. Policy

3.E. Personnel

4. Discussion and possible board action regarding the certified teacher December stipend.

5. Discussion and possible board action regarding the creation of a sub activity fund account, purposes for which funds may be expended, and fundraiser(s) for the 2023-2024 school year.

Fine Arts                Any and all expenditures related to Fine Arts       Donations

6. Discussion and possible board action regarding activity fund fundraisers for the 2023-2024 school year and the purposes for which funds may be expended.

 817 STUCO      All expenditures related to STUCO    Dodgeball Tournament, Valentine's Crush Bundles, Spring 5K  
 812 FCCLA      All expenditures related to FCCLA      St. Patricks Day Dinner & Silent Auction
819 PTO     All expenditues related to PTO     Penny War
860 Jr. Class(Class of 2025)    All expenditures related to the Jr. Class   Bingo Night

7. Discussion and possible board action regarding policy BAAB.

8. Public Input

9. Consent Agenda-All of the following items, which concern reports and items of a routine nature normally approved at a board meeting, will be approved by one vote unless any one board member desires to have a separate vote on any or all of these items. The consent agenda consists of the discussion, consideration, and approval of items A-D.

9.A. Approve the minutes of the Regular Board Meeting held November 13th, 2023.

9.B. Approve the encumbrances from the following funds:

1. General Fund #70001-70200 & 226-252 totaling $64,776.05
2. Building Fund #70001-70012 totaling $1,368.78

9.C. Approve the warrants from the following funds:

1. General Fund #1104-1388 totaling $301,401.35
2. Building Fund #181-211 totaling $8,837.07

9.D. Approval of the monthly financial report of activity funds.

10. New Business

11. Adjourn