| 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 10.15.24 | |
| B. Approval of Payment of Claims | |
| C. Approval of Monthly Financial Report | |
| D. Approval of Orders of Treasurer | |
| E. Approval of Monthly Trip Requests | |
| F. Approval for Clay City Elementary to Prepare Laura Bush Foundation Library Grant | |
| VIII. Presentation & Approval of FY2024 Audit Report | Representative from Summers,
McCrary,
& Sparks |
| IX. Presentation from Partners for Rural Impact | Amon Couch & PRI Coordinators |
| X. Presentation of 25-26 School Calendar For Discussion | DPP Meredith Robinson |
| XI. Instruction | |
| A. Principal Instructional Information | All District Principals |
| XII. Facilities | |
| A. Approval of Pay App #9 for New Stanton Elementary | CFO Alicia Frazier |
| B. Change Orders for New Stanton Elementary | Superintendent Wasson |
| 1. Approval of Change Order #19-1 to Rimar Electric | |
| 2. Approval of Change Order #21-2 to Rising Sun Developing | |
| 3. Approval of Change Order #22-1 to Rosa Mosaic & Tile Co. | |
| 4. Approval of Change Order #22-1-1 to Kiefer America | |
| C. Approval of Owner Architect Agreement for Middle School Gym Wall Project | Superintendent Wasson |
| D. Approval of Highest Bids On Surplus Items | COO Doug Brewer |
| E. Approval to Authorize Superintendent to Dispose of Property Declared Surplus | COO Doug Brewer |
| XIII. Approval of Van Driver Sub and As Needed Rate | Superintendent Wasson |
| XIV. Approval of Additional CTE Stipend | HR Director David Lyons |
| XV. Approval of Leaves of Absence | HR Director David Lyons |
| XVI. Informational Items | |
| A. Personnel Report | HR Director David Lyons |
| XVII. Other Business | Board Chair Brenda Crabtree |
| XVIII. Adjourn | Board Chair Brenda Crabtree |