January 25, 2024 at 5:00 PM - Regular Meeting

I. Call to Order

II. Invocation and Pledge of Allegiance

III. Adopt the Agenda

IV. Approval of Previous Minutes

V. Reports and Communication

VI. New Business

VI.A. Discuss and/or approve

VI.A.1. Payment of Bills 

VI.A.2. November Financials 

VI.A.3. Activity Funds Monthly Recap Report - November

VI.A.4. Mileage Reimbursement Rate Increase

VI.A.5. School Improvement Monthly Updates

VI.A.6. 2024 - 2025 District Calendar

VI.A.7. Professional Development for Shannon Middle School from Buse Education

VI.A.8. Professional Development for Verona Elementary from Canopy Children's Solutions

VI.A.9. Use of Facilities Request at Saltillo High School

VI.A.10. Request for approval of a Lease Agreement between Saltillo High School and Turf Tank

VI.A.11. Construction Change Order for ESSER III Flooring Replacement - Base Bid "A"

VI.A.12. Construction Change Order for ESSER III Flooring Replacement - Base Bids "B-G"

VI.A.13. Approval for Administrative Leave with Pay 

VI.B. Consent Agenda

VI.B.1. Donation Acceptance

VI.B.2. Early Graduation Requests

VI.B.3. Fixed Asset Disposal Report

VI.B.4. Fundraiser Requests

VI.B.5. Staff Trip Requests

VI.B.6. Student Trip Requests

VI.C. Discipline Recommendations

VI.D. Student Releases

VI.E. Personnel 

VI.F. Consideration for Executive Session

VI.G. Other/Documents for Review 

VII. Adjourn