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1.
Call to Order
2.
Block Consent Agenda (to be approved as one block unit)
Motion Passed: passed with a motion by Mrs. Shannon Hopkins and a second by Mr. Ben Bradshaw.
2.A.
Minutes of Board Meeting - November 13, 2024
2.B.
Overnight/Out of State Trips
2.C.
Claims
3.
Audit Report
Motion Passed: passed with a motion by Mrs. Shannon Hopkins and a second by Mr. Ben Bradshaw.
4.
Finance Director's Report
5.
Monthly Items
5.A.
Superintendent Report - Mr. Begley
5.A.1.
Personnel Report -
5.B.
Academic Update - Mr. Lemonds
5.C.
Action Items
5.C.1.
Approval - 2025 School Board Meeting Dates
Motion Passed: Approval - 2025 School Board Meeting Dates passed with a motion by Mrs. Shannon Hopkins and a second by Mr. Keith Monson.
5.C.2.
Approval - Acceptable Use Policy for eRate Funding
Motion Passed: Approval - Acceptable Use Policy for eRate Funding passed with a motion by Mr. Keith Monson and a second by Mr. Ben Bradshaw.
6.
Move into Executive Session
Motion Passed: Move into Executive Session passed with a motion by Mr. Keith Monson and a second by Mr. Ben Bradshaw.
7.
Return from Executive Session
Motion Passed: Return from Executive Session passed with a motion by Mr. Ben Bradshaw and a second by Mr. Keith Monson.
8.
Accept letter of resignation from Board Member Katrina Sexton
Motion Passed: Accept letter of resignation from Board Member Katrina Sexton passed with a motion by Mr. Ben Bradshaw and a second by Mrs. Shannon Hopkins.
9.
Next Meeting: Wednesday, January 8, 2025 at 7:00 pm in the School Cafeteria.
10.
Adjournment
Motion Passed: passed with a motion by Mrs. Shannon Hopkins and a second by Mr. Ben Bradshaw.
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