September 14, 2022 at 5:30 PM - Special Meeting
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1. Call to Order
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2. Roll Call
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3. Public Comments
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4. Discussion
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4.A. Policy
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4.A.1. Policy 2:125 Resolution to Regulate Expense Reinbursement
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4.A.2. Policy Change
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4.A.2.a. Activities Fund
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4.A.2.b. Update Coordinator Contact for Policies (Nondiscrimination Coordinator and Title IX Coordinator)
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4.B. B & G
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4.B.1. Summer Project Updates
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4.B.2. Architect RFQ
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4.B.3. Disposal of Desks/Lockers
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4.C. Finance
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4.C.1. Financial Reports
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4.C.1.a. Monthly Financial Report
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4.C.1.b. Payment of Bills/Total
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4.C.1.c. Employee Payroll
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4.C.1.d. Imprest Fund Report/Total
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4.C.1.e. Activity Fund Report
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4.C.1.f. Treasurer's Report (Cash/YTD - Exp/Rev)
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4.C.2. Budget Hearing
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4.C.3. Referee Rate
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4.C.4. Tryon Street TIF Resolution
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4.C.5. School Maintenance Project Grant
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4.C.6. Presentation of Salary Reports
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4.C.6.a. Actual Administration Compensation Report
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4.C.6.b. Anticipated Compensation Over $75,000 Report
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4.C.6.c. Administrator/Teacher Salary and Benefits Report
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4.C.7. Working Cash Transfer
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4.D. Personnel
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4.D.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.
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4.D.2. Return to Open Session
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4.E. Other
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5. Action Items Following Executive Session
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5.A. Consideration and Possible Approval of the Individual Student Discipline as presented.
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6. Announcements and Communications
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7. Adjourn
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