January 8, 2024 at 4:00 PM - Board of Education - Regular Meeting

I. OPENING OF MEETING - PRESIDENT

I.A. Welcome

I.B. Pledge of Allegiance to the American Flag

I.C. Roll Call

I.D. Additions/Deletions/Changes/Objections and Approval of Agenda Order

II. COMMUNICATION

II.A. Board of Education

II.A.1. Board Recognition Month

II.A.2. Adaptive Playground Equipment at LLC-Bay

II.A.3. Advanced Careers in Healthcare Program at the Career Center

II.A.4. Strategic Plan Update

II.B. Community Comments

III. CONSENT AGENDA

III.A. Approve the Minutes of the December 18, 2023 Regular Board Meeting

III.B. Out-of-State and Overnight Travel Requests

III.C. Treasurer's Report

IV. NON CONSENT AGENDA

IV.A. Approve the Personnel Report

IV.B. Approve the Contracted Services Agreements

IV.C. Accept the Expense Statement

IV.D. Approve the Updated Job Description for Special Education Supervisor

IV.E. Approve Obtaining Bids for Adaptive Playground Equipment for LLC-Bay

IV.F. Approve Thrun Law Firm Retainer Fee for 2024

IV.G. Approve the Addition of the Advanced Careers in Healthcare Program at the Career Center

V. REPORT TO THE BOARD

V.A. Superintendent's Report

VI. CLOSED SESSION

VI.A. Conduct Closed Sessions Under Sections 8h (Attorney Client Privilege) and 8c (Collective Bargaining Strategy) of the Open Meetings Act

VII. RETURN TO OPEN SESSION

VIII. ADJOURNMENT