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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
VII.A.
Approval of Minutes for Regular Meeting 10.15.24
VII.B.
Approval of Payment of Claims
VII.C.
Approval of Monthly Financial Report
VII.D.
Approval of Orders of Treasurer
VII.E.
Approval of Monthly Trip Requests
VII.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
XI.A.
Principal Instructional Information
All District Principals
XII.
Facilities
XII.A.
Approval of Pay App #9 for New Stanton Elementary
CFO Alicia Frazier
XII.B.
Change Orders for New Stanton Elementary
Superintendent Wasson
XII.B.1.
Approval of Change Order #19-1 to Rimar Electric
XII.B.2.
Approval of Change Order #21-2 to Rising Sun Developing
XII.B.3.
Approval of Change Order #22-1 to Rosa Mosaic & Tile Co.
XII.B.4.
Approval of Change Order #22-1-1 to Kiefer America
XII.C.
Approval of Owner Architect Agreement for Middle School Gym Wall Project
Superintendent Wasson
XII.D.
Approval of Highest Bids On Surplus Items
COO Doug Brewer
XII.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
XVI.A.
Personnel Report
HR Director David Lyons
XVII.
Other Business
Board Chair Brenda Crabtree
XVIII.
Adjourn
Board Chair Brenda Crabtree
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