| I. Call to Order | |
| A. Elect Chairperson and Vice Chairperson | |
| B. Set Date, Time, and Location of Regular Monthly Meetings for 2024-2025 | |
| II. Adopt Agenda | |
| III. Superintendent's Report | |
| A. News and Updates | |
| B. Reports | |
| 1. Eubank Elementary Report on Student Achievement | |
| 2. Personnel: Certified and Classified | |
| IV. Action Items With Discussion | |
| A. Treasurer's Monthly Financial Report/Authorize Payment of Bills | |
| B. Draft Budget for School Year 2024-2025 | |
| C. Needs Assessment 2024-2025 | |
| D. Approve Board Minutes, December 12, 2023 | |
| E. BG5 Project | |
| V. Action Items To Be Approved By Consent | |
| A. SFCC Newest Offer of Assistance | |
| B. FRYSC School District Assurance Certification 2024-2026 | |
| C. Agreement for Mental Health Services, Behavior, and Family Support | |
| D. Approve 2024-2025 School Calendar, First Reading | |
| E. Burnside Fuel Tank RFP | |
| F. Local Planning Committee | |
| G. Approve Out-of-State Travel | |
| H. Approve Schoolwide Fundraisers/Fees | |
| VI. Public Comment | |
| VII. Adjourn | |