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1.
Call to Order
2.
Adopt the Agenda
Order #1413 - Motion Passed: A motion to adopt the agenda passed with a motion by Mr. Tony Sanders and a second by Mrs. Terry Watson.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Yes
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Ms. Tammy Sayle
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Absent
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Mrs. Christine Thompson
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Yes
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Mrs. Terry Watson
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Yes
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3.
Pledge of Allegiance
4.
Recognitions - Live RED Recognitions
4.a.
Live RED Report
5.
Public Comment
6.
Consent Items
Order #1414 - Motion Passed: A motion to accept the consent items passed with a motion by Mr. David Kitchens and a second by Mrs. Terry Watson.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Yes
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Ms. Tammy Sayle
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Absent
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Mrs. Christine Thompson
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Yes
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Mrs. Terry Watson
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Yes
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6.a.
Minutes of Previous Meetings
6.b.
November 14, 2024 Payment of General and Title Program Claims
6.c.
November 22, 2024 Payment of General and Title program Claims
6.d.
Treasurer's Report & Finance Update
6.e.
November 2024 Payroll Detailed Final Report
6.f.
November 2024 Monthly Financial Report
6.g.
Retirement of Fixed Assets/Surplus
6.h.
Travel Requests
6.h.I.
Student Travel
6.i.
Personnel Report
7.
Communication
7.a.
Wellness Report
7.b.
Superintendent Report
8.
Approval of Vibrant Learning Consultant Position
Order #1415 - Motion Passed: A motion to approve the vibrant learning consultant position passed with a motion by Mrs. Terry Watson and a second by Mr. David Kitchens.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Yes
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Ms. Tammy Sayle
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Absent
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Mrs. Christine Thompson
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Yes
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Mrs. Terry Watson
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Yes
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9.
Approval of Health Coordinator Position
Order #1416 - Motion Passed: A motion to approve the health coordinator position passed with a motion by Mrs. Terry Watson and a second by Mr. Tony Sanders.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Yes
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Ms. Tammy Sayle
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Absent
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Mrs. Christine Thompson
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Yes
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Mrs. Terry Watson
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Yes
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10.
2025-2026 School Calendar
11.
Approval of the Purchase of ADA Compliant Lift at LCMS
Order #1417 - Motion Passed: A motion is needed to approve the purchase of an ADA Compliant Lift at LCMS in the amount of $45,483.24 passed with a motion by Mr. David Kitchens and a second by Mr. Tony Sanders.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Yes
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Ms. Tammy Sayle
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Absent
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Mrs. Christine Thompson
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Yes
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Mrs. Terry Watson
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Yes
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12.
Approval of Thermal Balance Invoice for LAVEC Project
Order #1418 - Motion Passed: A motion to approve the invoice for Thermal Balance for the LAVEC Project in the amount of $7,000.00 and for the work completed on the LAVEC Project at LCHS passed with a motion by Mrs. Terry Watson and a second by Mr. David Kitchens.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Yes
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Ms. Tammy Sayle
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Absent
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Mrs. Christine Thompson
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Yes
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Mrs. Terry Watson
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Yes
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13.
Approval of the BG1 for the North Elementary Roof Project
Order #1419 - Motion Passed: A motion to approve the BG1 for the NLES Roof Project passed with a motion by Mr. Tony Sanders and a second by Mrs. Terry Watson.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Yes
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Ms. Tammy Sayle
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Absent
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Mrs. Christine Thompson
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Yes
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Mrs. Terry Watson
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Yes
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14.
Adjournment
Order #1420 - Motion Passed: A motion to adjourn the meeting passed with a motion by Mrs. Terry Watson and a second by Mr. Tony Sanders.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Yes
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Ms. Tammy Sayle
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Absent
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Mrs. Christine Thompson
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Yes
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Mrs. Terry Watson
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Yes
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