| 1. Call to Order | |
| 2. Swearing in New Board Members | |
| 3. Election of Chair | |
| 4. Election of Vice Chair | |
| 5. January School Board Recognition Month | |
| 6. Block Consent Agenda (to be approved as one block unit) | |
| A. Minutes of Board Meeting - December 11, 2024 | |
| B. Overnight/Out of State Trips | |
| C. Donation of $300 to Project Graduation | |
| D. Approval of Employee FMLA request | |
| E. Approval of Employee FMLA request | |
| F. Claims | |
| 7. Finance Director's Report | |
| 8. Monthly Items | |
| A. Superintendent Report - Mr. Begley | |
| 1. Personnel Report - | |
| B. YES! Recognition: Allison Gibson, Morgan Milburn, Nina Graue, and Jackie Robinson | |
| C. Board Member Vacancy Update | |
| D. Academic Update - Mr. Lemonds | |
| E. Action Items | |
| 1. Approval - New Superintendent Contract that begins July 1, 2025 | |
| 2. Approval - Baseball Team Booster Club 501c3 request | |
| 3. Approval - Student Accident Insurance Renewal with Roberts Insurance | |
| 9. Next Meeting: Wednesday, February 12, 2025 at 7:00 pm in the School Cafeteria. | |
| 10. Adjournment | |