December 11, 2023 at 7:00 PM - Regular Meeting

I. Determination of Quorum and Call to Order

II. Approval of Agenda

III. Excellence in Action

IV. Truth in Taxation Public Hearing

V. Hearing from Members of the Public

VI. Consent

VI.A. Commendation for Julie Greene

VI.B. Commendation for Regina Neville

VI.C. Commendation for Janie Shaw

VI.D. Minutes: November 13 work session and regular meeting; November 28 work session; December 4 work session

VI.E. Personnel Recommendations

VI.F. Check Register - November 2023

VI.G. Electronic Fund Transfers - November 2023

VI.H. Gifts & Bequests - November 2023

VI.I. 2024 Highlands Elementary Exterior Wall Repair Project

VI.J. Boys Volleyball

VI.K. Student Support Services Agreements

VI.K.1. Strategic Staffing Solutions

VII. Discussion

VII.A. Annual Financial Audit Presentation - Fiscal Year Ended June 30, 2023

VII.B. Fiscal Year 2025-2029 Financial Forecast and Assumptions

VII.C. Legislative Action Committee (LAC) Platform and Action Plan

VII.D. 2024-2025 Secondary Course General Change Recommendations

VII.D.1. 2024-2025 Secondary ELA Course Change Recommendations

VII.D.2. 2024-2025 Secondary Social Studies Course Change Recommendations

VII.E. Policy Review (506, 715, 807, 810, 902)

VIII. Action

VIII.A. Certification of Property Taxes Payable in 2024

VIII.B. Policy Review (425, 429, 507, 532, 621)

IX. Leadership and Committee Updates

X. Superintendent Updates

XI. Adjournment

XII. Information

XII.A. November Enrollment Mobility

XII.B. Investment Summary - November 2023

XII.C. Expenditure Summary - November 2023

XII.D. Kids Club Update