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1.
Call to Order
2.
Election of Board Chair
Motion Passed: Election of Board Chair passed with a motion by Mr. Keith Monson and a second by Mr. Ben Bradshaw.
3.
Election of Vice Chair
Motion Passed: Election of Vice Chair Mr. Keith Monson passed with a motion by Mr. Ben Bradshaw and a second by Mrs. Shannon Hopkins.
4.
January School Board Recognition Month
5.
Block Consent Agenda (to be approved as one block unit)
Motion Passed: passed with a motion by Mr. Ben Bradshaw and a second by Mrs. Shannon Hopkins.
5.A.
Minutes of Board Meeting - December 13, 2023
5.B.
2024 School Board Meeting Dates
5.C.
Donation of $300 to Project Graduation
5.D.
Claims
6.
Finance Director's Report
7.
Monthly Items
7.A.
Superintendent Report - Mr. Begley
7.A.1.
Personnel Report -
7.B.
Academic Update - Mr. Lemonds
7.B.1.
CDIP Highlight
7.C.
Action Items
7.C.1.
Approval - Student Accident Insurance Renewal with Roberts Insurance
Motion Passed: Approval - Student Accident Insurance Renewal with Roberts Insurance passed with a motion by Mr. Ben Bradshaw and a second by Mr. Keith Monson.
7.C.2.
Approval - CDIP
7.C.3.
Approval - Surplus Handicap Van
Motion Passed: Approval - Surplus Handicap Van passed with a motion by Mrs. Shannon Hopkins and a second by Mr. Ben Bradshaw.
7.C.4.
Approval - 2024-24 School Calendar
Motion Passed: Approval - 2024-24 School Calendar passed with a motion by Mr. Ben Bradshaw and a second by Mr. Keith Monson.
8.
Next Meeting: Wednesday, February 14, 2024 at 7:00 pm in the School Cafeteria
Motion Passed: passed with a motion by Mr. Ben Bradshaw and a second by Mrs. Shannon Hopkins.
9.
Adjournment
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