Wednesday, June 14, 2023 Call to Order Regular Board Meeting 5:30 PM - Regular Meeting
Agenda |
---|
I. CALL TO ORDER
|
II. ROLL CALL
|
II.1. Action - Establish a quorum
|
II.2. Pledge of Allegiance
|
III. RECOGNITION OF VISITORS AND PRESS
|
III.1. Visitors wishing to address the School Board are asked to fill out a form found at the room entrance and to give the completed information to the Board Chair. Other visitors are asked to sign in.
|
IV. APPROVE AGENDA
|
IV.1. Action - Approve agenda/add items.
|
V. CONSENT AGENDA
|
V.1. Approve Minutes of Previous Meetings
|
V.2. Accept Personnel Report
|
VI. SPECIAL PRESENTATIONS
|
VI.1. Student Representative Report
|
VII. SUPERINTENDENT REPORT
|
VIII. PUBLIC COMMENT
|
IX. UNFINISHED BUSINESS
|
IX.1. Action - Adopt Policies GBEA-Workplace Harassment, GCDA/GDDA-AR-Criminal Records Checks and Fingerprinting, IGBAF-Special Education-Individualized Education Program (IEP), IGBAF-AR-Special Education-Individualized Education Program (IEP), IGBB-Talented and Gifted Program and/or Services, IGBBA-Talented and Gifted Students Identifications, IGBBA-AR-Appeal Procedures for Talented and Gifted Student Identification and Placement, IGDJ-Interscholastic Activities, IK-Academic Achievement, JGAB-Use of Restraint or Seclusion
|
X. NEW BUSINESS
|
X.1. Action-Approve Resolution 2223-03 Adopting the 2023-2024 Budget
a. Resolution Adopting the 2023-2024 Budget b. Resolution to Appropriate Funds c. Resolution Imposing and Categorizing Funds |
X.2. Action - Approve Meal Price Resolution 2223-05
|
X.3. Action - Approve Bus Purchase Resolution 2223-06
|
XI. BOND UPDATES
|
XI.1. Action-Approve-Confirmation of Election Votes for Measure 20-342
|
XI.2. Action-Approve Resolution 2223-04 to Authorize Bonds and Specify Uses
|
XI.3. Action-Approve Superintendent Mike Johnson and Business Manager Chanel Green as Bond Managers
|
XI.4. Action- Appoint Superintendent Johnson to Establish a Bond Oversight Committee
|
XI.5. Action - Approve Superintendent Johnson's Recommendation for Bond Oversight Committee Description
|
XII. REPORTS - INFORMATION
|
XII.1. Trustee Reports
|
XIII. BOARD REQUESTS (FUTURE AGENDA ITEMS)
|
XIV. CALENDAR - INFORMATION
|
XIV.1. August 9, 2023 - Regular Schoool Board Meeting - 6 PM
|
XV. ADJOURNMENT
Time of Adjournment: _________________ |