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1. Call to Order 1.01 Attendance 2. Disclosures 2.01 Disclosures 3. Approval of Consent Agenda 3.01 Minutes of the November 26, 2024, 4th Tuesday School Board Meeting 3.02 Minutes of the December 2, 2024, Superintendent's Recommended FY2026-FY2031 Capital Improvement Program (CIP) and Capital Asset Preservation Program (CAPP) Work Session 3.03 Minutes of the December 10, 2024, 2nd Tuesday School Board Meeting 3.04 Minutes of the December 12, 2024, Special School Board Meeting - Closed Session Only 3.05 Personnel Actions 3.06 Finance & Operations Committee: RFP #R25314 Auditorium and Black Box Dimmer System Services 3.07 Specialized Programs & Centers Committee: Review of Policy 5150, Adult Education 3.08 Department of Student Services: National School Counseling Week Proclamation 3.09 Office of the Superintendent: International Holocaust Remembrance Day Proclamation 3.10 Office of the Superintendent: No Name Calling Proclamation 3.11 Department of Teaching and Learning: Proclamation for Career and Technical Education (CTE) Month 3.12 School Board Advisory Committee Membership 4. Advisory Committee Update 4.01 Gifted Education Advisory Committee (GEAC) Update 5. Work Session 5.01 FY26 Superintendent’s Estimate of Needs 6. Recess Meeting - Approximately 6:00 p.m. 6.01 The School Board will recess for dinner and reconvene at 6:30 p.m. 7. Evening Session - 6:30 p.m. 8. Pledge Leader and National Anthem Performers 8.01 Eagle Ridge Middle School Chamber Orchestra 9. Student/Staff Recognitions 9.01 One LCPS Spotlight: Elementary Gifted Education - Rosa Lee Carter and Sterling Elementary Schools 10. Student School Board Representatives' Comments 10.01 Noah Peiken, Independence High School 11. Superintendent's Report 11.01 Superintendent's Report 12. Public Comment 12.01 Procedures for Public Comment 13. Action Items 13.01 Finance & Operations Committee: Revision of Policy 6120, Wellness 14. Information Items 14.01 Finance & Operations Committee: Revision of Policy 6320, Playgrounds 14.02 Legislative, Audit & Policy Committee: Revision of Policy 1040, Equal Opportunity for Equitable, Safe and Inclusive Environment 14.03 Legislative, Audit & Policy Committee: Revision of Policy 2420, Meeting Procedures 14.04 Legislative, Audit & Policy Committee: Revision of Policy 2450, Board Minutes 14.05 Department of Teaching and Learning: Certification Requirements for New Five-Year Head Start Preschool Grant 14.06 Department of Student Services: Recovery School Special Programs Proposal 15. Board Members' Comments and Committee Reports (3 minutes each) 15.01 Board Members' Comments and Committee Reports (3 minutes each) 16. New Business 16.01 New Business 17. Adjournment

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