| 1. Call to Order | |
| 2. Adopt the Agenda | |
| 3. Pledge of Allegiance | |
| 4. Selection of Board Chairperson and Vice Chairperson | |
| 5. 2024 Regular Meeting Schedule | |
| 6. Recognitions - Live RED Recognitions | |
| a. Staff | |
| b. Live RED Report | |
| 7. Public Comment | |
| 8. Consent Items | |
| a. Minutes of Previous Meetings | |
| b. December 15, 2023 Payment of General and Title Program Claims | |
| c. December 19, 2023 Payment of General and Title Program Claims | |
| d. January 3, 2024 Payment of General and Title Program Claims | |
| e. January 5, 2024 Payment of General and Title Program Claims | |
| f. Treasurer's Report & Finance Update | |
| g. December 2023 Payroll Detailed Final Report | |
| h. December 2023 Monthly Financial Report | |
| i. District Use of Property Agreements | |
| j. Travel Requests | |
| I. Student Travel | |
| II. Employee Travel | |
| III. Superintendent Travel/Reimbursement | |
| 9. Communication | |
| a. Superintendent Report | |
| b. Open Meeting Open Records Update | |
| c. Facilities Update | |
| d. Wellness and Nutrition Report Card | |
| e. Draft Budget Review | |
| 10. Personnel Report | |
| 11. Audit Report From Duguid, Gentry and Associates | |
| 12. 2024-2025 School Calendar | |
| 13. Preschool Tuition | |
| 14. Retainer of Board Attorney | |
| 15. Consider Payment Approval for Performance Services | |
| 16. Consider Payment Approval to Thermal Equipment Sales | |
| 17. Consider Pay Application 13 MP Lawson for the Central Office Project | |
| 18. Consider Payment Approval to CMS Architects | |
| 19. Consider Payment Approval to Koch Air LLC | |
| 20. Consider Payment Approval to Winsupply | |
| 21. Consider Payment Approval to Cayce Mill Supply | |
| 22. Consider Approval for Change Order 7 for the Central Office Project | |
| 23. Consider Pay Application 2 to MP Lawson for LAVEC Project | |
| 24. Consider Approval for Change Order 1 for the LAVEC Project | |
| 25. Adjournment | |