January 26, 2023 at 6:30 PM - Regular Meeting
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I. Call to Order
Presenter:
Chair, Tonya Reasoner
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II. Roll Call
Presenter:
Chair, Tonya Reasoner
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III. Approve Agenda
Presenter:
Chair, Tonya Reasoner
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IV. Pledge of Allegiance
Presenter:
Chair, Tonya Reasoner
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V. Introduction to AV Equipment
Presenter:
TJ Zerwas and Jon Beach
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VI. Open Forum
Presenter:
Chair, Tonya Reasoner
Attachments:
()
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VII. Consent Agenda
Presenter:
Chair, Tonya Reasoner
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VII.A. Previous Minutes
Description:
Minutes from the December 15, 2022 Truth in Taxation Hearing, the December 15, 2022 Regular Board Meeting, the January 9, 2023 Organizational Meeting, and the January 9, 2023 Work Session
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VII.B. Claims and Accounts
Description:
Claims and Accounts for the month of January
Attachments:
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VII.C. Credit Card Report
Attachments:
()
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VII.D. Personnel
Attachments:
()
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VIII. Donations
Presenter:
Chair, Tonya Reasoner
Attachments:
()
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IX. Financial Report
Presenter:
Director of Business Services, Angie Manuel
Description:
December report will be presented.
Attachments:
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X. School Showcase
Presenter:
Principals
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X.A. Independence Elementary STEM
Presenter:
Principal, Jona Deavel
Attachments:
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X.B. Liberty Elementary
Presenter:
Principal, Caryl Gordy
Attachments:
()
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XI. Approve Updated 22-23 Calendar with potential make-up days
Presenter:
Superintendent, Tim Truebenbach
Attachments:
()
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XII. Consideration of Program Reduction Resolution (C. Strong Financial Foundation)
Presenter:
Superintendent, Tim Truebenbach
Attachments:
()
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XIII. Committee Updates
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XIII.A. Finance Committee
Presenter:
Treasurer, Amber Sixberry
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XIII.B. Policy Committee
Presenter:
Chair, Tonya Reasoner
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XIII.C. Buildings and Grounds Committee
Presenter:
Board Member, Lenette Brown
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XIV. Student Representative Report
Presenter:
Student Representative, Grace John
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XV. Superintendent Report
Presenter:
Superintendent, Tim Truebenbach
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XVI. Adjournment
Presenter:
Chair, Tonya Reasoner
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