August 9, 2023 at 6:00 PM - Board of Trustees Meeting-AMENDED

I. Call Meeting to Order

II. Pledge of Allegiance

III. Approval of the Amended Agenda - Action Item

IV. Comments from the Audience: (Limit of 2 minutes)

V. Old Business - Action Items

V.A. Curriculum Adoption Committee Final Appointment

V.B. 2023-2024 Budget Authority for SRO

VI. Consent Agenda - Action Items

VI.A. Accounts Payable
-Amazon- Technology Equipment Purchases
-CDW- Chromebooks with License Purchases
-Intrado Interactive Services Co.

VI.B. New Hires
-Ryan Curruth- Operations Director/ Head Athletic Director/ Head Soccer Coach
-Alex Zepeda- High School Athletic Director
-Loretta Glazier- Jr. High Principal
-Jordan Munar- 6th Grade
-Topanga Wallis- 5th Grade 
-Peggy Loutzenhiser- Curriculum Director 
-Courtney McKnight- Special Education Director 

VI.C. Resignations
-Beth Pettit
-Isabelita Bruns
-Kristi Harrison

VII. New Business - Action Items

VII.A. Policy Change- 5900 First Aid Training 

VII.B. Updating Financial Instution Signatories- Kendra Salesky 

VII.C. Consideration of Resolution for Entry into Cooperative Service Agreement  

VII.D. Consideration of Resolution for Entry into Milk Cooperative Agreement 

VII.E. Naming New Key Executor With Control of Business

VII.F. Approval for Secrectary of State Filing 

VII.G. Approval of Bus Routes

VII.H. PRJHS Discussion- (No Action)

VIII. Motion to Adjourn