August 21, 2023 at 7:00 PM - Regular Meeting
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1. Call to Order and Roll Call
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2. Pledge of Allegiance
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3. Board President Welcome
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4. Staff Recognition: Cheryl Burns
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5. Public Comments
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6. Superintendent Welcome and Report
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7. Presentations
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7.a. FY24 Tentative Budget
Attachments:
()
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7.b. 2023-2024 Annual Plan
Attachments:
()
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8. Action to Approve Consent Agenda
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8.a. Minutes of Regular Open Session Meeting of June 26, 2023
Attachments:
()
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8.b. Minutes of Regular Closed Session Meeting of June 26, 2023
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8.c. Minutes of Regular Open Session Special Meeting of June 28, 2023
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8.d. Minutes of Policy Committee Meeting of July 20, 2023
Attachments:
()
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8.e. Minutes of Regular Open Session Special Meeting of July 20, 2023
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8.f. School Activity Accounts Ending June 30, 2023 and July 31, 2023
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8.g. Transportation Accounts Ending June 30, 2023 and July 31, 2023
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8.h. Bills for Payment
Attachments:
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8.i. Treasurer's Report Ending June 30, 2023 and July 31, 2023
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8.j. Personnel Report
Attachments:
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9. Board Reports
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9.a. Finance and Facilities Committee Report (Michael Jandes)
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9.b. Health and Wellness Committee Report (David Whitson)
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9.c. PTO Report (Aga Macoch)
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9.d. SEDOL Governing Board Report (Shawn Killackey)
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9.e. IASB Resolution Update (Shawn Killackey)
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10. Monthly Financial Report
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10.a. Statement of Expenditures by Fund Report
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10.b. Statement of Revenues by Fund Report
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11. Informational Items
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11.a. Institute Day overview
Attachments:
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11.b. Student Enrollment and Staffing Update
Attachments:
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11.c. EMFP Progress Update: Architect selection and Demographic Study
Attachments:
()
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12. Old Business
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12.a. Informational (does not require actions):
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12.a.1. None
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12.b. Actions Requested:
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12.b.1. Action to Adopt Proposed Policies (Second Reading)
Attachments:
()
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13. New Business
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13.a. Informational (does not require actions):
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13.a.1. None
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13.b. Actions Requested:
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13.b.1. Action to Approve 2023-2024 Annual Goals
Attachments:
()
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13.b.2. Action to Adopt Resolution Authorizing the Destruction of Closed Session Audio Recordings
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14. Announcements
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14.a. The Homecoming Parade is scheduled for September 8, 2023.
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14.b. The next Regular Board of Education meeting is scheduled for September 18, 2023.
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15. Adjournment
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