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 Minutes 11.19.24

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 Renewal of Builder's Risk Policy for SES Construction

VII.F. Retroactive Approval of Grants

VII.G. Approval of Monthly Trip Requests

VII.H. Approval of School Wide Fundraiser- CCE

VIII. HS Girls Basketball Overnight Trip

IX. Design Plans for Middle School Gym Wall Repair Project

Eric Steva with JRA Architects

X. Take Gym Wall Project To Bid

Eric Steva with JRA Architects

XI. Informational NTI Presentation

Superintendent Wasson

XII. Approval of 25-26 School Year Calendar

DPP Meredith Robinson

XIII. Approval of Little League Basketball Gate Fee & Pay Rates for Workers

Superintendent Wasson

XIV. Instruction

XIV.A. Principal Instructional Comments

All District Principals

XIV.B. Approval of District Comprehensive Improvement Plan

CAO Tonya Roach

XV. Approval of KETS 1st Offer of Assistance

CFO Alicia Frazier

XVI. Facilities

XVI.A. Approval of Revised BG1 for Stanton Elementary Roof Project

CFO Alicia Frazier

XVI.B. Approval of Pay App # 10 and Solid Ground Invoice

CFO Alicia Frazier

XVI.C. Approval of Change Order 21-3

Superintendent Wasson

XVI.D. Discussion and Take Action on Fiber Bid

CIO Ashley Randall

XVII. Approval of Leaves of Absence

HR Director David Lyons

XVIII. Approval to Amend the Extracurricular Academic Stipends Sheet

HR Director David Lyons

XIX. Informational Items

XIX.A. Personnel Report

HR Director David Lyons

XX. Set Regular Board Meeting Dates and Times for 2025

Board Chair Brenda Crabtree

XXI. Other Business

Board Chair Brenda Crabtree

XXII. Adjourn

Board Chair Brenda Crabtree