September 26, 2022 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Roll Call
|
|
2. Public Hearing to review the FY23 Final Budget
Attachments:
()
|
|
3. Public Comments (Budget Hearing only)
|
|
4. Adjourn Public Hearing on the Budget and Call to Order Regular Meeting
|
|
5. Pledge of Allegiance
|
|
6. Board President Welcome
|
|
7. Student Recognition: Middle School Jr. Office Assistants
Attachments:
()
|
|
8. Public Comments
|
|
9. Superintendent Welcome and Report
|
|
10. Presentations
|
|
10.a. D79 Communication Plan
|
|
11. Action to Approve Consent Agenda
|
|
11.a. Minutes of Regular Open Session Meeting of August 22, 2022
|
|
11.b. Minutes of Regular Closed Session Meeting of August 22, 2022
|
|
11.c. Minutes of Finance and Facilities Committee Meeting of August 8, 2022
|
|
11.d. Minutes of Policy Committee Meeting of August 8, 2022
Attachments:
()
|
|
11.e. School Activity Accounts Ending August 31, 2022
|
|
11.f. Transportation Accounts Ending August 31, 2022
|
|
11.g. Bills for Payment
|
|
11.h. Treasurer's Report Ending August 31, 2022
|
|
11.i. Personnel Report
Attachments:
()
|
|
12. Board Reports
|
|
12.a. Finance and Facilities Committee Report
|
|
12.b. Policy Committee Report
|
|
12.c. Handbook Committee Report
|
|
12.d. Health and Wellness Committee Report
|
|
12.e. Insurance Committee Report
|
|
12.f. SEDOL Governing Board Report
|
|
12.g. PTO Report
|
|
12.h. Technology Committee Report
|
|
13. Monthly Financial Report
|
|
13.a. Statement of Expenditures by Fund Report
|
|
13.b. Statement of Revenues by Fund Report
|
|
14. Informational Items
|
|
14.a. 2022 IASB Resolution Preview
Attachments:
()
|
|
14.b. FY22 Administrator and Teacher Salary and Benefits Report
Attachments:
()
|
|
15. Old Business
|
|
15.a. Informational (does not require actions):
|
|
15.a.1. None
|
|
15.b. Actions Requested:
|
|
15.b.1. Action to Adopt Proposed Policies (Second Reading)
Attachments:
()
|
|
15.b.1.1) Policies 2:150, 2:230, 3:70, 4:10, 4:180, 5:40, 5:70, 5:80, 5:240, 6:70, 6:135, 6:140, 6:290, 7:15, 7:270, 8:10, and 8:95
|
|
16. New Business
|
|
16.a. Informational (does not require actions):
|
|
16.a.1. None
|
|
16.b. Actions Requested:
|
|
16.b.1. Action to Adopt Resolution Authorizing Disposal of School District Personal Property
|
|
16.b.2. Action to Adopt FY23 Final Budget
Attachments:
()
|
|
16.b.3. Action to Approve 2022-2023 Annual Goals
Attachments:
()
|
|
16.b.4. Action to Approve Settlement Agreement
|
|
16.b.5. Action to Approve Two-Way Radios
Attachments:
()
|
|
17. Announcements
|
|
17.a. The next Finance and Facilities Committee meeting is October 3, 2022.
|
|
17.b. The next Regular Board of Education meeting is October 24, 2022.
|
|
18. Adjournment
|
