New Business 

1 - Committees Reports

a. Building and Grounds

b. Budget and Human Resources

c. Teaching and Learning

First Reading of Policies

• BCBB - Compensation & Expenses for Board Members

• BCCC - Board Member Development

• BCDC - Method of Filling a Board Vacancy

2 - Take action on 2022-2023 financial statement audit - attachment

3 - Take action on dual sports participation form - attachment

4 - Take action on budget adjustment for 2023-2024 school year - attachment

5 - Discussion on Safety & Security Mill levy election

7 - Take action to move January 2024 regular board meeting

Potential Options: Tuesday, January 9 at 7:00 AM or Wednesday, January 10th at 5:30 PM

8 - Discuss 2024-2027 Superintendent Contract