August 14, 2023 at 7:00 PM - Board of Education Regular Meeting
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                                        1. OPEN MEETING NOTICE - CALL MEETING TO ORDER- ROLL CALL -PLEDGE OF ALLEGIANCE*                 | 
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                                        2. APPROVE THE AGENDA                 
        Recommended Motion(s): 
Motion to approve agenda passed with a motion by Board Member #1 and a second by Board Member #2.     | 
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                                        3. WELCOME PATRONS AND GUESTS                 | 
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                                        4. PATRON COMMENT                 | 
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                                        5. APPROVE CONSENT AGENDA                 | 
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                                        5.1. Meeting Minutes                 
        Attachments:
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                                        5.2. Bills for Payment                 
        Recommended Motion(s): 
Motion to approve the consent agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.     
        Attachments:
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                                        5.3. Review Treasurer's report                 
        Attachments:
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                                        6. ACTION ITEMS                 | 
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                                        6.1. Approve board member's leave of absence                 
        Recommended Motion(s): 
Motion to approve board member's leave of absence passed with a motion by Board Member #1 and a second by Board Member #2.     | 
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                                        6.2. Final Read and Approval of Policy Updates                 
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                                        6.3. Approve Publication of Meeting For Resolution on LB 243                 
        Attachments:
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                                        6.4. Bid from Meyer Home Center Exterior Duct Work                 
        Attachments:
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                                        6.5. Personnel Amanda Kosteca Shailea Cox Coaches and Sponsors | 
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                                        6.6. Coaches and Sponsor List                 | 
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                                        7. SUPERINTENDENT GRIFFITH REPORT                 
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                                        8. BOARD MEMBER CONCERNS                 | 
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                                        9. ADJOURN                 
        Recommended Motion(s): 
Motion to adjourn passed with a motion by Board Member #1 and a second by Board Member #2.     | 
 
  
 