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A.
CALL TO ORDER
A.1.
Pledge to Flag
A.2.
Invocation
B.
APPROVE AGENDA
C.
PRESENTATIONS & RECOGNITIONS
C.1.
1WC Certified and Classified Employees of the Month
C.2.
CIPA Update
D.
REMARKS BY CITIZENS
E.
REPORTS AND COMMUNICATIONS
E.1.
Staff Reports
E.1.a.
Director or Finance/Treasurer's Report
E.1.a.>.
November 2023 Financials
E.1.a.>.
KETS 1st Offer of Assistance
E.2.
Superintendent’s Report
E.2.a.
Resource Efficiency Report
E.2.b.
Instructional Walkthrough Report
E.3.
Personnel Report
E.3.a.
CERTIFIED
E.3.a.>.
Employment
E.3.a.>.
Resignation
E.3.a.>.
Retirement
E.3.b.
CLASSIFIED
E.3.b.>.
Employment
E.3.b.>.*.
Dale Smith, Sebree Custodian, Eff 12/12/2023
E.3.b.>.*.
Ellie Stewart, Capstone, Eff 1/2/2024
E.3.b.>.
Resignation
E.3.b.>.*.
Donna Denton, Sebree Custodian, Eff. 12/15/2023
E.3.b.>.*.
Tina Eastwood, WCMS, Eff. 1/12/2024
E.3.b.>.
Retirement
F.
APPROVAL OF CONSENT ITEMS
F.1.
Board Minutes dated 11/27/2023
F.2.
Superintendent’s Out-of-District Travel dated December 2023
F.3.
Monthly Reports
F.3.a.
Paid Warrant dated December 2023
F.3.b.
Treasurer's Monthly Financial Report dated November 2023
F.3.c.
Food Service Monthly Financial Report dated November 2023
F.3.d.
Payroll Registers dated November 2023
F.3.e.
Attendance Report dated November 2023
G.
APPROVAL OF BOARD ACTION ITEMS
G.1.
KETS 1st Offer of Assistance
H.
ADJOURNMENT
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