School Board Agenda (1/16/25)
AGENDA (Zoom Meeting Only)
1. Call to Order- Tracy Banker
2. Opening Prayer/Devotions- Tracy Banker (10 min)
3. Minutes - David Rosales (10 min)
a. Executive Session Minutes
i. December 5, 2024
ii. December 30, 2024
iii. January 6, 2025
b. Regular Meeting Minutes
i. December 5, 2024
4. Financial Reports- Adam Ballah (15 min)
a. December Financial Reports
b. 2025-2026 Budget Update
c. Bank Signor Approval
d. Credit Line Extension Approval
5. Administrative Report/Transition Team- Adam Ballah and Tracy Banker (20 min)
a. Parent Student Handbook Amendment Revised
b. Enrollment Policy- Revised
c. 2025/2026 Calendar Revised
d. Request for Withdrawal Fee Waiver
e. Softball Field Information
6. Executive Search Team- David Rosales (5 min)
7. Event Security Committee Report- Tim VanTil (15 min)
8. Committee Structures and Board Calendar- Tracy Banker (10 min)
a. Appoint Policy Committee
9. Next meeting:
Budget/Tuition Meeting – TBA (first week of February)
Next regular meeting: February 20, 2025 at 6:30 p.m.
10. Executive Session, if needed
Green - Action to Be Taken
