July 12, 2022 at 4:30 PM - Business Meeting

I. Call to Order and Pledge of Allegiance

II. Approval of the Agenda

III. Public Comment
An opportunity for public to comment on items.  Speakers shall complete a registration card, state their name and address, and will have between two and four minutes, depending on the number of speakers, to speak on a topic.  The Public Comment section of the meeting shall last no longer than thirty minutes.

IV. Consent Agenda
The Consent Agenda consists of routine items that are acted on in a single, consolidated motion without Board discussion. Board members have the option of pulling items off the Consent Agenda if they wish to discuss them or consider them individually.

IV.A. Minutes of June 21, 2022 Business Meeting

IV.B. Routine Personnel

IV.C. Change Orders

IV.D. Disbursements

IV.E. District's Property, Liability & Worker's Compensation Insurance 2022-2023

V. Reports

V.A. Student School Board Representatives

V.B. Finance and Operations

V.B.1. FY24 LTFM 10 Year Plan

V.B.2. Capital Planning

V.C. Superintendent

V.C.1. Referendum Planning

VI. Action Items

VI.A. Finance & Operations

VI.A.1. Acknowledgement of Contributions

VI.A.2. Amended and Restated Election of School Board Members and Calling the School District General and Special Election 

VI.A.3. Amended and Restated Resolution Establishing Dates for Filing Affidavits of Candidacy

VI.A.4. Tech Levy Special Election

VI.A.5. Sale of Facilities Maintenance Bonds

VI.A.6. FY24 LTFM 10 Year Plan

VI.A.7. Multi-Site Secure Entry Project:  Market and Johnson Contract - Change Order #4 

VI.B. Research, Evaluation, and Assessment

VI.B.1. 2022-2023 School Calendar Revision

VI.C. School Board

VI.C.1. Set the Agenda & Location for the August 2, 2022 Work Study Session

VII. Board Communications

VIII. Future Board Meeting Dates

VIII.A. August 2, 2022 Work Study Session, 5:00 PM

VIII.B. August 16, 2022 Business Meeting; 6:00 PM, Board Room