February 19, 2024 at 6:00 PM - Regular Called Meeting

1. Opening Exercises

1.1. Establish a quorum.

1.2. Call meeting into session.

1.3. Certification of public notice.

1.4. Prayer- a moment of reflection.

1.5. Pledge of Allegiance - National & State

2. Public Related

3. Board Related - President's Comments

4. Administrative Reports

4.1. Superintendent's Report

4.2. Campus report - Elementary

5. Consent Agenda Items

5.1. Minutes of board meeting(s) - Regular Called January 22, 2024; Special Called February 5, 2024.

5.2. Monthly Tax Report (EXHIBIT B)

5.3. Financial Report - Investment - Cash Flow Summary

6. Discussion and possible action to approve the 2024-2025 school calendar.

7. Discussion and possible action to approve the Cheer Constitution amendments.

8. Discussion and possible action to approve the Bison Belle Constitution amendments.

9. Discussion and possible action to approve the audit firm agreement for the 2024-2025 school year.

10. Discussion and possible action to approve the Certification of Unopposed Candidates for other Political Subdivisions.

11. Discussion and possible action to approve the Order of Cancelation for election.

12. Discussion and possible action to amend DC(local) policy regarding the Superintendent's authority to employ contractual personnel.

13. Closed/Executive Session (551.074)

13.1. Consider the Superintendent's recommendations regarding campus Principals, Assistant Principals, Business Manager, Athletic Director, Director of Curriculum and Instruction, and Technology Director for the 2024-2025 school year(s).

14. Open Session - Action resulting from Closed Session

14.1. Discussion and possible action to approve contract from campus Principals, Assistant Principals, Business Manager, Athletic Director, Director of Curriculum and Instruction, and Technology Director for the 2024-2025 school year(s).

14.2. Notification of staff resignations/retirees.

15. Discussion and possible action to set 2024-2025 employee retention stipends.

16. Adjournment