January 8, 2024 at 7:00 PM - REGULAR MEETING
| Agenda | |
|---|---|
|
1. CALL MEETING TO ORDER
|
|
|
1.1. Roll Call
|
|
|
1.2. Conduct Election of Board President for 2024
|
|
|
1.3. Conduct the Election for Board Vice President
|
|
|
1.4. Adoption of Meeting Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
2. CONSENT ITEMS
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
2.1. Approval of Minutes from Previous Meeting
|
|
|
2.2. Approval of Treasurer's Report
|
|
|
2.3. Approval of Warrants
|
|
|
3. PUBLIC COMMENTS
|
|
|
3.1. Public Comment
|
|
|
4. BOARD TOPICS
|
|
|
4.1. Board Discussion Items for Future Consideration
|
|
|
4.2. Mid-year Review of Board Goals
|
|
|
4.3. Appoint Negotiations Team Members
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5. RECEIVE REPORTS AND REQUESTS
|
|
|
5.1. Receive Bi-Monthly General Fund and LOB Expenditure Report
|
|
|
5.2. Hear Summer School Plans for 2024
|
|
|
5.3. Hear Lease Purchase Update
|
|
|
6. OFFICIAL ACTION ITEMS
|
|
|
6.1. Consider Executive Session to Discuss Individual Employee Performance Pursuant to the Non-Elected Personnel Exception Under KOMA.
|
|
|
6.2. Consider Approval of Personnel Items
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7. BOARD DISCUSSION AND STUDY
|
|
|
7.1. Clarifications
|
|
|
8. ANNOUNCEMENT OF UPCOMING BOE OPPORTUNITIES
|
|
|
8.1. Regular Board Meeting - January 22, 2024 - 7:00 PM
|
|
|
9. ADJOURNMENT
|
|
|
9.1. Meeting Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
|