January 14, 2025 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Invocation
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4. Recognitions
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5. Public Forum
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6. Consent Agenda
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6.A) Board of Trustees Meeting Minutes
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6.A)1. Special Meeting Minutes - December 3, 2024
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6.A)2. Special Meeting Minutes - December 4, 2024
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6.A)3. Special Meeting Minutes - December 5, 2024
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6.A)4. Workshop Meeting Minutes - December 9, 2024
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6.A)5. Regular Meeting Minutes - December 10, 2024
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6.A)6. Special Meeting Minutes - December 11, 2024
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6.A)7. Special Meeting Minutes - December 12, 2024
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6.A)8. Special Meeting Minutes - December 17, 2024
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6.B) Personnel
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6.B)1. New Hires
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6.B)2. Consider and Take Action on a One-Time Payment for Additional Responsibilities Assigned to the Deputy Superintendent
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6.C) Purchase of Indoor Cameras for SPED Classrooms and Replacement at Various Campuses - Sourcewell 121923 - CDWG - $51,657.20 from Budgeted Funds
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6.D) Renewal of Imagine Learning Edgenuity (BB 748-24 Instr Materials - $66,240.00 - Budgeted Funds)
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7. Consider and Take Action on the Purchase of the UTeach Self-Paced Blended Learning Course for Teachers and Coaches (Government Entity - Budgeted Funds - $60,000.00)
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8. Consider and Take Action on the Annual Audit Report for the 2023-2024 Fiscal Year Ending 8/31/2024
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9. Report Items
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9.A) Resignations (Written Only)
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9.B) Monthly Financial Report (Written Only)
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9.C) Report on Fencing Projects Within the District (Written Only)
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10. Information Items
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10.A) Board of Trustees Calendar
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11. Adjourn
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