|
1.
Call to Order-Welcome
2.
Prayer
3.
Pledge of Allegiance
4.
Public Comment
5.
Approval of Minutes from Regular Meeting on December 12, 2024
6.
Approval of Minutes from Special Meeting on December 14, 2024
7.
Approval of Financial Report for December 2024
8.
Approval of Claims and Salaries
9.
Organization of the Elliott County Board of Education
9.A.
Approval of Chairperson of the Board for 2025
9.B.
Approval of Vice Chairperson for the Board for 2025
10.
Approval of Dates for Board Meetings for 2025 Year
11.
Approval to Recess ECBOE and Call Elliott County School District Finance Corporation Meeting to Order
12.
Confirmation of Officers of Elliott County District Finance Corporation -President, Vice President, Secretary, and Treasurer
13.
Approval to adjourn ECSDFC Meeting and Resume ECBOE Meeting
14.
Approval of District Draft Budget Plan for 2025-2026
15.
Approval to Amend 2024-2025 Calendar Changing February 17, 2025 to a Regular School Day Making Up 1 Day Missed in January Due to Weather
16.
Actions by Consent
16.A.
Fundraisers
16.B.
Extra Curricular Trips
16.C.
Use of District Facilities
16.D.
Approval of Memorandum of Agreement with ACTC for 2024 -2025 Dual Credit Courses
16.E.
Superintendent Work Schedule
16.F.
Superintendent Travel
17.
Discussion Items
18.
Informational Items
18.A.
Superintendent Standards
18.B.
iReady Winter Benchmark Assessments
18.C.
Lincoln Theinert with RSA Advisors Sharing Bonding Potential
18.D.
Personnel: Mackenzie Chandler hired as 8th Grade Science Teacher for Middle School
19.
Approval to Submit BG4 for Multi Purpose/Board Office and Restroom Renovation
20.
Adjourn
|