December 11, 2023 at 6:30 PM - Regular School Board Meeting

1. Call meeting to order and Roll Call of members.

2. Approval of Consent Agenda items.

2.A. Approval of November 13, 2023 Board Meeting Minutes

2.B. Approval Activity Report

2.C. Approval claims, encumbrances, and change orders:

• General Fund PO # 166 - PO # 171 = $8,156.30
• Building Fund PO # 68 - PO # 69 = $5,250.00
• Child Nutrition PO# 14 = $5,000.00
• General Fund Vendor Change Order PO # 161
• Building Fund Change Order - PO # 61 = $69.51

3. Superintendent's Reports

3.A. Treasurer's Report - Mr. David Harp, Treasurer

4. Discuss and take action to approve the 2022-2023 annual audit report presented by  a representative from Ralph Osborn's, CPA  Accounting Firm.

5. Discuss and take action to approve the policy EHBDBA-E to be added to the policy handbook.

6. Discuss and take action to approve the 2023-2024 Gifted and Talented Annual Report.

7. Discuss and take action to hire the following certified personnel:

• Jace Wilson - Elementary PE Teacher

8. Discuss and take action to adjunct the following certified personnel:

• Jace Wilson - Elementary Physical Education

9. Discuss and take action to approve the transfer of $6,805.74 from Activity Fund Account #838 (Football Concession) to Activity Fund Account #812 (Football).

10. Discuss and take action to approve additional fundraisers for the 2023-2024 school year.

11. New Business

12. Adjournment