Agenda
TYPE: Regular Board Meeting
DATE: 1/14/2025       TIME: 6:00 PM
LOCATION: Warren County Middle School
DETAILS:
 
1.0 Opening of Meeting
1.1 Meeting Call to Order Info
1.2 Moment of Silence Info
2.0 Board Chair Announcements
2.1 Board Chair Comment Info
2.2 Other Board Member's Comments Info
3.0 Superintendent's Updates
3.1 Superintendent Updates to the Board Info
4.0 Approval of the Agenda
4.1 Motion to Approve the January 14, 2025 Regular Board Meeting Agenda Action
5.0 Approval of the Consent Agenda Action
5.1 Motion to Approve the Consent Agenda Action
5.2 Minutes for November 12, 2024 Regular Board Meeting Action
6.0 Public Comments
6.1 Call for Public Comments Info
7.0 Discussion Items
7.1 2024 Budget Audit update (Ms. Shannon Dennison, Partner with firm Anderson Smith & Wike) Info
7.2 2025-2026 Budget Calendar (Mr. Nathan Squire) Info
7.3 Construction Manager at Risk (Dr. Dennis Carrington) Info
7.4 Smart Pouch Updates (Dr. Dennis Carrington) Info
7.5 Fall Policy Updates 2024 (Dr. Keedra Whitaker) Info
8.0 Action Items
8.1 2024-2025 Budget Calendar Action
8.2 Construction Manager at Risk Action
8.3 Fall Policy Updates 2024 Action
9.0 Convene in Closed Session
9.1 Motion to Convene in Closed Session Action
10.0 Reconvene in Open Session
10.1 Announcement that Board is in Open Session Info
11.0 Action on Closed Session Item(s)
11.1 Approval Personnel Report Action
12.0 Adjournment
12.1 Motion to Adjourn Meeting Action