September 11, 2023 at 6:00 PM - Regular Meeting

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

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) Disposal of Surplus Equipment

4.c.4) ECA Expenditures

4.c.5) Contract Renewals/Non-renewals and Attorney Vetted Actions

4.d. Monthly Financial Report

4.e. Claims ($15,478,246.09) and Payroll ($3,631,675.66)

5. Old Business Items

6. New Business Items

6.a. Consideration of 1028 Hearing Resolutions

6.b. Instructional Materials Adoption

6.c. Permission to Advertise 2024 Budget

7. Adjournment