October 24, 2023 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Additional Agenda Items
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5. Communication and Recognition of Visitors - Citizen's Forum:Questions & Communication Opportunity
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6. Leadership Report
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6.1. Mollie Huron/Tax Levy
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7. Superintendent's Report
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7.1. FOIA (3)
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7.2. 1st Qtr. Financials
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7.3. FY-23 Audit
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7.4. School Calendar
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7.5. Holiday Lunchron-December 15
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7.6. Maintenance Projections Summer/2024
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7.7. December Board Meeting - Cancel
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7.8. Increase Dr. Damisch FNBO Credit Card Limit
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7.9. Credit Card for Bruce Rucker
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7.10. Verifent-Faith's Law Background Check
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7.11. Preschool For All Award Letter
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7.12. Preschool Monitoring Visit
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7.13. Personnel Report
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8. Board Discussion
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9. Consent Agenda Items-Consider a motion to approve Consent Agenda Items following any Board discussion.
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9.1. Minutes of the September 26, 2023 regular and Executive Session.
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9.2. September, 2023 Treasurer's Report, October, 2023 Accounts Payables and November, 2023 payroll.
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9.3. Accept Preliminary Tax Levy
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9.4. Set a Truth in Taxation Hearing-November 14, 2023 at 6:45 p.m.
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9.5. FY-23 Audit
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9.6. Holiday Luncheon-December 15
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9.7. Dr. Damisch FNBO credit card limit to $10,000.00
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9.8. Bruce Rucker credit card with $1,000.00 limit
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9.9. Verifent Background Checking
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9.10. Personnel Report
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10. Consider a motion to enter into closed session for the appointment, employment, resignation, compensation, discipline, negotiations, and performance of staff and litigation.
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11. Consider a motion to return to Open Session
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12. Consider a Motion to approve action from Executive Session.
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13. Consider a motion to adjourn
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