| 1. Call to Order | |
| 2. Block Consent Agenda (to be approved as one block unit) | |
| A. Minutes of Board Meeting - November 8, 2023 | |
| B. Minutes of Working Session December 7, 2023 | |
| C. Overnight/Out of State Trips | |
| D. FRYSC Assurance Certification | |
| E. KETS Offer Match | |
| F. Superintendent Mileage | |
| G. Claims | |
| 3. Finance Director's Report | |
| 4. Monthly Items | |
| A. Superintendent Report - Mr. Begley | |
| 1. Personnel Report - | |
| 2. Audit Report - Joe Montgomery | |
| B. Academic Update - Mr. Lemonds | |
| C. Action Items | |
| 1. Approval - 2023-24 AUP Agreement | |
| 2. Approval - Random Drug Testing Contract with Mercer Co. Health Department | |
| 3. Approval of 2025 Board meeting dates | |
| 5. Next Meeting: Wednesday, January 3, 2024 at 7:00 pm in the School Cafeteria | |
| 6. Adjournment | |