August 14, 2023 at 6:00 PM - Regular Meeting

1. Call to Order

1.a. Recognition of a Quorum

2. Public Comments

3. Superintendent's Reports

3.a. Construction Update

3.b. ILEARN Results

4. Consent Agenda

4.a. Minutes of Previous Meetings

4.b. Personnel

4.c. Special Requests (which may include: 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) Security Equipment Purchase

4.c.4) Contract Renewals/Non-renewals and Attorney Vetted Actions

4.d. Monthly Financial Report

4.e. Claims ($29,001,000.03) and Payroll ($3,416,379.81)

5. Old Business

6. New Business Items

6.a. Acceptance of ECA reports

6.b. ZEF donation approval

6.c. Affirm ZTEP+ 2022-2023 results and 2023-2024 Plan

6.d. Reaffirm Teacher Appreciation Grant policy

6.e. Kitchen equipment purchase

6.f. Grounds equipment purchase

7. Adjournment