I. Call to Order

Board Chair Kim Hall

II. Pledge of Allegiance

Board Chair Kim Hall

III. Adopt/Approve Agenda

Board Chair Kim Hall

IV. Communication Report

Superintendent Wasson

V. Public Comments

Board Chair Kim Hall

VI. Consider Approval of FY2022 Audit Report

Mr. Ryan Laski

VII. Consent Agenda

Board Chair Kim Hall

VII.A. Approval of minutes For Meeting October 18, 2022

VII.B. Approval of Payment of Claims

VII.C. Approval of Monthly Financial Report

VII.D. Approval of Orders of Treasurer

VIII. Imagination Library

Ms. Alicia Frazier and Ms. Suzy Brown

IX. Dean of Students Job Descriptions

Superintendent Wasson

X. Change Alternative School Leader Position Title

Superintendent Wasson

XI. Assistant Secretary to the Board Job Description

Superintendent Wasson

XII. Update Stipend and Extended Days Schedule

Superintendent Wasson

XIII. Instruction

XIII.A. Bowen Elementary Presentation of School Report Card

Ms. Julie Foster

XIII.B. Clay City Elementary Presentation of School Report Card

Ms. Suzanne Meadows

XIII.C. Stanton Elementary Presentation of School Report Card

Mr. James Crase

XIV. Facilities

XIV.A. Clay City Elementary Pay App #7

Mr. Doug Brewer

XIV.B. Acceptance of Bid for Stanton Elementary Roof Project

Mr. Doug Brewer

XV. Informational Items

XV.A. Personnel Report

Superintendent Wasson

XVI. Other Business

Board Chair Kim Hall

XVII. Adjourn

Board Chair Kim Hall