December 19, 2023 at 7:00 AM - Regular Meeting

1. OPEN THE MEETING

1.A. Establish a Quorum

1.B. Invocation

1.C. Introduction of Guests

2. OPEN FORUM

3. REPORTS

3.A. Superintendent's Report

3.B. Business Manager's Report

3.B.1. Investment Report

4. CONSENT AGENDA

4.A. Approval of Minutes

4.B. Approval of Expenditures

5. Public Hearing on the 2022-23 FIRST Rating

6. INFORMATION ITEMS

6.A. Information and discussion concerning the 2024-25 School Calendar

6.B. Information and discussion concerning New Band Uniforms

6.B.1. Information and discussion concerning the Gym Floor and Track

7. ACTION ITEMS

7.A. Consider and take appropriate action concerning a Budget Amendment

7.B. Consider and take appropriate action on a Resolution Authorizing the Expenditure of Public Funds to Pay Employees During the School Closure on December 7, 2023

7.C. Consider and take appropriate action concerning a Contract with Region 16 for Business and Support Services

7.D. Consider and take appropriate action concerning Policy Update 122, affecting (LOCAL) policies:

• CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
• CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY
• DC(LOCAL): EMPLOYMENT PRACTICES
• EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
• EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS
• EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION
• FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
• FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
• FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION
• FL(LOCAL): STUDENT RECORDS

8. PERSONNEL

9. ADJOURN