| 1. Pledge of Allegiance | |
| 2. Prayer | |
| 3. Approval of Agenda | |
| 4. Appointment of School Board Chairperson for 2024 | |
| 5. Appointment of School Board Vice-Chairperson for 2024 | |
| 6. Appointment of Secretary to the Board for 2024 | |
| 7. Appointment of Treasurer to the Board for 2024 | |
| 8. Approval to set date and time for Regular School Board Meetings for calendar year 2024 (third thursday of each month) | |
| 9. Public forum to address questions and concerns on the nutrition and physical activity report | Dayna Parnell |
| 10. Approval of Consent Agenda | |
| 11. Consent Agenda | |
| A. Approval of Minutes | |
| B. Approval of Treasurer's Report | |
| C. Approval of Payment of Bills | |
| D. Approval of travel expenses for the Superintendent for the month of December | |
| E. Approval of Family Resource and Youth Service Centers (FRYSC) District Assurance Certification for 2024-2025 | |
| F. Approval of out of state travel for the Adair County High School Softball team to compete in the Florida Softball Beach Bash in Miramar Beach, FL from 3/30/2024 through 4/7/2024 | |
| G. Approval for out of state travel for the Adair County High School Academic team for the following Academic meets: | |
| H. Acknowledgement of Personnel Action | |
| 12. Superintendent's Report | |
| 13. Discussion/Approval of New Apptegy Website | Jason Faulkner & Jason Rector |
| 14. Approval for Hotel and Registration cost in the amount of $3000 for the Adair County High School Academic Team to compete at the NAQT National Competition | Kate Proctor |
| 15. Approval of 2024-2025 School Calendars | Robbie Harmon |
| 16. Discussion/Approval of 2024-2025 Adair Learning Academy School Calendar | Robbie Harmon |
| 17. First Reading of the Revision of Policy 03.121 Salaries - Rank and Experience | Jason Faulkner and Jaimie Wisdom |
| 18. Approval for funds in the amount of $3317.00 for the purchase of additional archery equipment | Jason Faulkner |
| 19. First Reading of the revision of policy 03.125 expense reimbursement and 03.125 AP.22 travel form | Jaimie Wisdom |
| 20. Approval of the 2022/2023 Audit Report | Shad Allen |
| 21. Approval of draft budget for the 2024/2025 Fiscal Year | Jaimie WIsdom |
| 22. Approval of Monthly Financial Statements | |
| 23. Approval to purchase (2) 66 passenger Thomas buses and (1) 21 passenger special needs bus through KISTA Financing | Steve Burton |
| 24. Buildings and Grounds Update | |
| 25. Approval of Change Order 20.2 for Credit in the amount of $22,000.00 | Steven Osborne |
| 26. Approval of change orders 17.1 and 20.1 for concrete pad | Steven Osborne |
| 27. Approval of the 2023-2024 Contract with Laura Pope, Pediatric Physical Therapist as a PRN Physical Therapist | Wes Irvin |
| 28. Approval of Revisions to the 2023-2024 Adair County School Calendar | Jason Faulkner/
Robbie Harmon |
| 29. Public Comments | |
| 30. Adjournment | |