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I.
Call to Order
II.
Prayer
III.
Invocation/Pledge to Flag
IV.
Public Comments
V.
Communication
V.A.
Superintendent's Report
V.A.1.
Report of Personnel Action
V.A.2.
Attendance Update
VI.
Consent Agenda
VI.A.
Approve Minutes of Previous Meeting
VI.B.
General/Payroll
VI.C.
Monthly Reports and Balance Sheet Reports
VI.D.
Elementary General Ledger and Activity Fund
VI.E.
High School General Ledger and Activity Fund
VI.F.
Approve Field Trips
VI.G.
Approve Fundraisers
VII.
Action Items
VII.A.
Consider to select a member of the board of education to serve on the District Facilities Plan Committee.
VII.B.
Consider to approve out of state travel for an employee for professional development.
VII.C.
Consider to approve renewal of Roberts Insurance for Student Accident Insurance Policy for the 2023-2024 school year
VII.D.
Consider to approve the CA-4F for Krista Thompson for an emergency certificate for high school English/Language Arts
VII.E.
Consider to approve the superintendent's days worked through February 1, 2023.
VIII.
Consider to go into closed session to interview for the unexpired term board member vacancy and for discussion which might lead to selection of an applicant.
IX.
Consider to go back into open session.
X.
Adjourn
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