September 6, 2023 at 4:00 PM - Meeting

I. REGULAR MEETING

I.A. Approval of Draft Agenda (ROLL CALL VOTE)

I.B. Consent Agenda - (Roll Call Vote)

I.B.1. Minutes

I.B.2. Voucher/Budget Composite & Cash Flow Summary Vouchers

I.B.3. Imprest, Payroll Summary

I.C. Board/Superintendent Travel (Roll Call Vote)

I.D. Communications

I.E. Public Comments

II. INFORMATIONAL ITEMS

II.A. Board Updates

II.B. Superintendent Update

II.C. Department Updates

II.C.1. Finance

II.C.2. Special Education

II.C.3. Technology Services

II.C.4. Instructional Services

II.C.5. Presentation -  Human Resources

III. ACTION ITEMS

III.A. Approval of MASB Delegation for 2023-24 (ROLL CALL VOTE)

III.B. Approval of Early Childhood Accountant Position (ROLL CALL VOTE)

III.C. Approval of Additional Days for Jennifer Korinek (ROLL CALL VOTE)

III.D. Approval of Additional Days for Melanie Giddings (ROLL CALL VOTE)

III.E. Approval of Employment of Staff (VOICE VOTE)

III.F.
Approval of Staff Resignations/Retirements (VOICE VOTE)

IV. OTHER BUSINESS

IV.A. Adjournment

IV.A.1. Motion to Adjourn Meeting (VOICE VOTE)