| 1. Call to Order | |
| 2. Adopt the Agenda | |
| 3. Pledge of Allegiance | |
| 4. Selection of Board Chairperson and Vice Chairperson | |
| 5. 2025 Regular Meeting Schedule and Time | |
| 6. Recognitions - Live RED Recognitions | |
| a. Student(s) | |
| b. Live RED Report | |
| 7. Public Comment | |
| 8. Consent Items | |
| a. Minutes of Previous Meetings | |
| I. Staff | |
| b. December 4, 2024 Payment of General and Title Program Claims | |
| c. December 10, 2024 Payment of General and Title Program Claims | |
| d. December 17, 2024 Payment of General and Title Program Claims | |
| e. December 20, 2024 Payment of General and Title Program Claims | |
| f. January 9, 2025 payment of General and Title Program Claims | |
| g. Treasurer's Report & Finance Update | |
| h. December 2024 Payroll Detailed Final Report | |
| i. December 2024 Monthly Financial Report | |
| j. Shortened School Day For Student | |
| k. Draft Budget Review | |
| l. Personnel Report | |
| 9. Communication | |
| a. Superintendent Report | |
| b. Open Meeting Open Records Update | |
| 10. Retainer of the Board Attorney | |
| 11. Superintendents Contract | |
| 12. Audit Report From Duguid, Gentry and Associates | |
| 13. Approval of Personnel Pay Rate | |
| 14. 2025-2026 School Calendar | |
| 15. Student Accident Insurance Renewal | |
| 16. Consider Change Order 10 for the LAVEC Project | |
| 17. Consider Payment Approval of Pay Application 13 to MP Lawson for LAVEC Project | |
| 18. Consider Payment Approval for Performance Commissioning Services for LAVEC Project | |
| 19. Adjournment | |