1.   Call to Order 

2.   Establish Quorum

3.   Moment of Silence 

4.   Badger Pride

5.   PLC Spotlight - Instructional / Data Report - Perritt 1st grade NWEA data 

6.  Consent Agenda 

 a)    Approval of Minutes December 19, 2023 Regular Meeting 

 b)  Financial Statement December

7.   Action Items 

a) Consider Policy Updates 

b)    Approve Quote for High Impact Tutoring Services Pending Grant Approval 

8.  Department Reports 

a) Campus Updates Perritt, Peake, Goza, AHS

b) Athletics  Report

c) Curriculum and Instruction Report 

d) Custodial Report 

e) Food Service Report 

f) Maintenance, Facilities, Safety and Transportation Reports

g) Special Education Report  

h) Technology Report

i) Gifted and Talented Report

j) ALE Report 

k) Federal Programs Report

9.   Superintendent’s Report –Ms. Thomas

a)    Enrollment Update; Approved Transfers (no new transfers in or out)

b)    Happy School Board Recognition Month! Thank you to Nabholz for the meal!

c)    Thursday, January 18th - Board Luncheon at Peake @ noon

d)    Wednesday, January 31st - Deadline to return completed Statement of Financial Interest Form to County Clerk's office

e)    Tuesday, February 6th - Board Luncheon at Perritt @ noon & Board Agenda Meeting @ 5:00 p.m.

10. Personnel / Superintendent Evaluation

11.   Adjournment