January 8, 2024 Board Agenda

Board of Education Meeting
Monday January 8, 2024
6:30 PM in the Sunny View Elementary School Conference Room

Audit Committee meeting prior to the Board meeting at 6:00pm

Call to Order and Welcome

Pledge of Allegiance

SVES Student Presentation

Approval of the December 11, 2023 Board Minutes (Action)

Board Appreciation Month:  Recognition of Polk County Board of Education - Superintendent Greene

I. INSTRUCTIONAL

1. FFA Poultry Judging Overnight Field Trip - Aaron Greene (Action)
2. EC Annual Report - Toni Haley (Information)

II. ADMINISTRATIVE

1. 2022-2023 Audit Presentation - Anderson, Smith, & Wike PLLC (Action)
2. Budget Amendment - Debbie Lovelace (Action)
3. 2024-2025 Budget Calendar - Debbie Lovelace (Action)
4. Clerical Pay Scale - Todd Murphy (Action)
5. Board Policy Update (Second Reading) - Brandon Schweitzer (Action)
6. NBPSCF Grant Application - Brandon Schweitzer (Information)

III.  OLD BUSINESS

1. Construction Update - Brandon Schweitzer (Information)
2. 2024-2025 Calendar - Aaron Greene (Action)

IV.  NEW BUSINESS

V.  INFORMATION

1. December Pre-School Monthly Report Presented to the Board
2. Pre-K Financial Report Presented to the Board
3. Monthly Financial Report Presented to the Board
4. Month to Date Credit Card Report Presented to the Board
5. Optional Teacher Workday-January 15, 2024
   

NCSBA OFFERED OPTIONAL BOARD TRAINING

1. 2023/2024 NCSBA Video Library
2. 2024 Board Officers Academy-NCSBA Assembly Hall-Jan 18, 9-3:30

VI.  PUBLIC INPUT

VII.  CLOSED SESSION

VIII.  CLOSED SESSION MOTIONS

IX.  ADJOURNMENT