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1.
Call to Order
2.
Swearing in New Board Members
3.
Election of Chair
4.
Election of Vice Chair
5.
January School Board Recognition Month
6.
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. Keith Monson.
6.A.
Minutes of Board Meeting - December 11, 2024
6.B.
Overnight/Out of State Trips
6.C.
Donation of $300 to Project Graduation
6.D.
Approval of Employee FMLA request
6.E.
Approval of Employee FMLA request
6.F.
Claims
7.
Finance Director's Report
8.
Monthly Items
8.A.
Superintendent Report - Mr. Begley
8.A.1.
Personnel Report -
8.B.
YES! Recognition: Allison Gibson, Morgan Milburn, Nina Graue, and Jackie Robinson
8.C.
Board Member Vacancy Update
8.D.
Academic Update - Mr. Lemonds
8.E.
Action Items
8.E.1.
Approval - New Superintendent Contract that begins July 1, 2025
Motion Passed: Approval - New Superintendent Contract that begins July 1, 2025 passed with a motion by Mr. Ben Bradshaw and a second by Mr. Keith Monson.
8.E.2.
Approval - Baseball Team Booster Club 501c3 request
Motion Passed: Approval - Baseball Team Booster Club 501c3 request passed with a motion by Mr. Ben Bradshaw and a second by Mrs. Shannon Hopkins.
8.E.3.
Approval - Student Accident Insurance Renewal with Roberts Insurance
Motion Passed: Approval - Student Accident Insurance Renewal with Roberts Insurance passed with a motion by Mrs. Shannon Hopkins and a second by Mr. Ben Bradshaw.
9.
Next Meeting: Wednesday, February 12, 2025 at 7:00 pm in the School Cafeteria.
10.
Adjournment
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