January 8, 2024 Immediately following the Annual Board of Finance Meeting - Regular Meeting

1. Call to Order

1.a. Recognition of a Quorum

2. Public Comments

3. Superintendent's Reports

4. Consent Agenda

4.a. Minutes of Previous Meetings

4.b. Personnel

4.c. Special Requests (which may include: overnight and out-of-state field trips, acceptance of donations, disposal of surplus equipment, ECA and security equipment purchases, contract renewals/non--renewals, and attorney vetted actions)

4.c.1) Out-of-State and/or Overnight Field Trips

4.c.2) Donations

4.c.3) Security Equipment Purchase

4.d. Monthly Financial Report

4.e. Claims ($31,424,113.07) and Payroll ($4,790,953.33)

5. Old Business

6. New Business Items

6.a. Required annual actions of Organization Meeting

6.b. Cafeteria Equipment Purchase

6.c. Annual Authorization of Investments

6.d. Annual review of contracted service - property/casualty/liability insurance

7. Adjournment