January 10, 2024 at 5:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Meeting called to order by Board President
|
|
2. Roll call of members present
|
|
3. Approval of agenda
|
|
4. Recognize Visitors
|
|
5. P.E.A.K. Report
|
|
6. Principal's Report
|
|
7. Superintendent's Report
|
|
8. Consent Agenda
All of the following items, which concern reports and items of a routine nature normally approved at a Board Meeting, will be approved by one 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 items: |
|
8.a. Approval of board meeting minutes: Regular 12-13-23 and Special 12-29-23
|
|
8.b. Approval of the purchase orders and checks:
General Fund PO 217-226 Checks 739-980 Building Fund Checks 9-10 Child Nutrition PO 19 Checks 16-19 Bond Fund Check 11 |
|
8.c. Approval of the updated contract of Tawnya Cornish.
|
|
8.d. Approval of Teresa Lundy's contract.
|
|
9. Discussion and possible action to approve the following Substitutes pending background check: Rikki Alspach-Wright and Chele Mickle
|
|
10. Discussion and possible action to approve updated transfer capacity numbers.
|
|
11. Discussion and possible vote regarding dual office holding allegations of a board member.
|
|
12. New Business
|
|
13. Adjournment
|