| I. Call to Order | Board Chair Brenda Crabtree |
| II. Pledge of Allegiance | Board Chair Brenda Crabtree |
| III. Adopt/Approve Agenda | Board Chair Brenda Crabtree |
| IV. Staff/Student Recognitions | Superintendent Wasson |
| V. Communication Report | Superintendent Wasson |
| VI. Public Comments | Board Chair Brenda Crabtree |
| VII. Consent Agenda | Board Chair Brenda Crabtree |
| A. Approval of Minutes for Regular Meeting Minutes 11.19.24 | |
| B. Approval of Payment of Claims | |
| C. Approval of Monthly Financial Report | |
| D. Approval of Orders of Treasurer | |
| E. Approval of Renewal of Builder's Risk Policy for SES Construction | |
| F. Retroactive Approval of Grants | |
| G. Approval of Monthly Trip Requests | |
| H. Approval of School Wide Fundraiser- CCE | |
| VIII. HS Girls Basketball Overnight Trip | |
| IX. Design Plans for Middle School Gym Wall Repair Project | Eric Steva with JRA Architects |
| X. Take Gym Wall Project To Bid | Eric Steva with JRA Architects |
| XI. Informational NTI Presentation | Superintendent Wasson |
| XII. Approval of 25-26 School Year Calendar | DPP Meredith Robinson |
| XIII. Approval of Little League Basketball Gate Fee & Pay Rates for Workers | Superintendent Wasson |
| XIV. Instruction | |
| A. Principal Instructional Comments | All District Principals |
| B. Approval of District Comprehensive Improvement Plan | CAO Tonya Roach |
| XV. Approval of KETS 1st Offer of Assistance | CFO Alicia Frazier |
| XVI. Facilities | |
| A. Approval of Revised BG1 for Stanton Elementary Roof Project | CFO Alicia Frazier |
| B. Approval of Pay App # 10 and Solid Ground Invoice | CFO Alicia Frazier |
| C. Approval of Change Order 21-3 | Superintendent Wasson |
| D. Discussion and Take Action on Fiber Bid | CIO Ashley Randall |
| XVII. Approval of Leaves of Absence | HR Director David Lyons |
| XVIII. Approval to Amend the Extracurricular Academic Stipends Sheet | HR Director David Lyons |
| XIX. Informational Items | |
| A. Personnel Report | HR Director David Lyons |
| XX. Set Regular Board Meeting Dates and Times for 2025 | Board Chair Brenda Crabtree |
| XXI. Other Business | Board Chair Brenda Crabtree |
| XXII. Adjourn | Board Chair Brenda Crabtree |