October 17, 2022 at 6:00 PM - Regular Meeting (Budget Adoption)

1. Call to Order

1.a. Recognition of a Quorum

1.b. Pledge of Allegiance

1.c. Moment of Silent Reflection

2. Public Comments

3. Superintendent's Reports

3.a. ZWMS Update - Principal Wooden

3.b. Play on Zionsville Update - Lori Byrum and Ann Pagano

3.c. Construction Update

4. Consent Agenda

4.a. Minutes of Previous Meetings (September 12, 2022 and October 3, 2022)

4.b. Personnel

4.c. Special Requests (including overnight and out-of-state field trips, acceptance of donations, disposal of surplus equipment, ECA and security equipment purchases, contract renewals/non--renewals, and attorney vetted actions)

4.c.1) Out-of-State and/or Overnight Field Trips

4.c.2) Donations

4.c.3) ECA Expenditures

4.d. Monthly Financial Report - August 2022

4.e. Claims ($9,302,431.35) and Payroll ($6,420,105.20)

5. Old Business

6. New Business Items

6.a. 2023 Budget Adoption and Resolutions

6.b. Fuel Budgeting Program Resolution

6.c. Maintenance and Grounds Purchase Request

6.d. Extension of Library Board Appointment (This agenda item has been removed.)

6.e. IBRC Demographic Study Proposal

6.f. VEBA Plan Restatement Resolution

6.g. Request for 1:1 and Rental Laptop Purchase

6.h. Request to Purchase Replacement Chromebooks

6.i. Approval of Middle School and High School Textbook Rental and Other Charges and Fees

7. Adjournment