February 5, 2024 at 5:45 PM - BUSINESS MEETING

I. CALL TO ORDER / MOMENT OF SILENCE / PLEDGE TO FLAG

II. ROLL CALL

III. CHAIR'S WELCOME

IV. PUBLIC COMMENT (Limited to two (2) minutes per speaker.)

V. APPROVAL OF AGENDA

VI. CONSENT AGENDA

VI.1. Approval of Meeting Minutes: December 11, 2023 Business Meeting

VI.2. Approval of FY 24-25 Budget Calendar

VI.3. Approval of FY 23-24 Budget Amendments (01/24)

VI.4. Approval of Update to Policy 5.501 - Complaints and Grievances

VI.5. Approval of Update to Extracurricular Activities and Clubs

VI.6. Approval of Interlocal Agreement for Student Transportation Assistance

VII. DISCUSSION / ACTION

VII.1. Election of School Board Chairman & Vice Chairman (Policy 1.200)

VII.2. Presentation of FY 22-23 Audit Report by Watkins Uiberall

VII.3. Presentation of FY 22-23 Nyhart Actuarial Report by Director of Finance

VII.4. Nomination of Volunteer of the Year

VII.5. Signing of Boardmanship Code of Conduct

VII.6. Finalize TSBA Legislative and Legal Institute 

VII.7. Review Policy Manual: Section 2

VII.8. Review Policy Manual: Section 5 (First Half)

VII.9. Benchmark Data Presentation by Director of Data, Accountability, Assessment, and Data

VII.10. Review of 5-Year Strategic Plan Survey

VII.11. Discussion on New Legislative Agenda Items

VIII. REPORTS

VIII.1. Legislative Liaison Update

VIII.2. Superintendent’s Report

VIII.3. Monthly Financial Summary

• December 2023

IX. ANNOUNCEMENTS

X. ADJOURNMENT