December 4, 2023 at 5:00 PM - Board of Education Regular Meeting

Call to order and recording of members present and absent

Open Meeting Compliance Statement read

Administer the Oath of office to new board member, seat #5

Signing of Loyalty Oath by new board member, seat #5

Signing of Confidentiality statement by new board member, seat #5

CONSENT AGENDA: All the following items, which concern reports and items of a routine nature normally approved by one board vote, unless any 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 the following

Addition of items of new business to the agenda

Minutes of the November 6, 2023 Regular Meeting and the November 29, 2023 Special Meeting

Approval of the Finance Report

Approval of the Extra Duty Assignment Schedule

Approval of the Activity Fund Report

Approval of Activity Fund Fundraisers

Approval of Activity Fund inner-account transfers

Approval of the Child Nutrition Report

Declare the following items as surplus

Vote to approve purchase order encumbrances for the following funds for FY24

General Fund #11 PO#359-383 totaling $27,912.21 with change orders #001-383, and payroll PO#50215-50233 totaling $2,490.00 with change orders #50000-50233, for a year-to-date total of $11,879,761.42

Building Fund #21 PO#050-053 totaling $17,290.17 with change orders #001-053, for a year-to-date total of $785,322.77

Superintendent's Report

Resignations, Retirements, Reassignments

Communications

Strategic Plan

Presentation of the Annual Drop Out and Remediation Reports

Items of Current Business

Discussion with possible board action, vote to approve the following board policy; EFA, EFA-R1, EFA-P, EFA-E1, EFA-E2, FE, FNCD-R, FNCD-P, DPB, & Wellness Policy

Discussion with possible board action, vote to approve the 2024 Interlocal Agreement with Circuit Engineering District #8 

New Business

Signing of documents approved by earlier action

Adjourn