1. Call to order:
2. Pledge of Allegiance:
3. Adjustments to Agenda:
4. Communications & Public Comments:
5. Review & Approve board minutes of December 4, 2023 and January 11, 2024 (action needed)
6. Reports: (informational)
a. Principals
b. Buildings & Grounds
7. Old/New Business for Discussion/Action:
a. Review and Approve Warning/Articles (action needed)
b. Review year (informational)
c. Retirement request (executive session) (action anticipated)
8. Director’s Comments
9. Date of next meeting:
Monday, February 5, 2024 at 5:30pm
10. Adjournment

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