July 13, 2022 at 5:30 PM - Special Meeting

1. Call to Order

2. Roll Call

3. Public Comments

4. Discussion

4.A. FY23 Meeting Dates

4.B. Policy 

4.B.1. PRESS Packet 109

4.C. B & G

4.C.1. Update on Summer Projects

4.C.2. Football Field Shed 

4.D. Finance 

4.D.1. Financial Reports

4.D.1.a. Monthly Financial Report 

4.D.1.b. Payment of Bills/Total (Including June 30th Bills)

4.D.1.c. Employee Payroll

4.D.1.d. Imprest Fund Report/Total

4.D.1.e. Activity Fund Report

4.D.1.f. Treasurer's Report (Cash/YTD - Exp/Rev)

4.D.2. Rock Run Crossing TIF Expansion 

4.D.3. Treasurer's Bond 

4.D.4. Bus Lease Payments

4.E. Action Items

4.E.1. Consideration and Possible Approval of the Football Field Shed as presented

4.E.2. Consideration and Possible Approval of 2 Bus Lease Payments in the amount of $347,000 and $258,580.42 as presented

4.F. Personnel 

4.F.1. Executive Session - to adjourn the meeting to executive session for discussion on matters related to the appointment, compensation, discipline, dismissal, employment and performance of specific employees of the District; collective bargaining; and individual student discipline.

4.F.2. Return to Open Session

4.G. Action Items Following Executive Session

4.G.1. Consideration and Possible Approval of the Director of Curriculum and Instruction

4.G.2. Consideration and Possible Approval of the Director of Community Relations

4.H. Other

5. Announcements and Communications

6. Adjourn