July 13, 2023 at 7:00 PM - Regular Meeting

1. OPEN THE MEETING

1.A. Establish a Quorum

1.B. Invocation

1.C. Introduction of Guests

2. OPEN FORUM

3. REPORTS

3.A. Superintendent's Report

3.B. Business Manager's Report

4. CONSENT AGENDA

4.A. Approval of Minutes

4.B. Approval of Expenditures

5. INFORMATION ITEMS

5.A. Information and discussion concerning the 2023-24 Budget

5.B. Information and discussion concerning the SISD Track

5.C. Information and discussion concerning an Extracurricular Code of Conduct for SISD

5.D. Information and discussion concenring DEC (LOCAL)

5.E. Information and discussion concerning the Guardian Program as a result of HB 3

6. ACTION ITEMS

6.A. Consider and take appropriate action to Set a Public Hearing for the Tax Rate for the 2023-24 Budget

6.B. Consider and take appropriate action to Authorize the Calculation of the Tax Rate for the 2023-24 School Year

6.C. Consider and take appropriate action to Order a Trustee Election for November 7, 2023

6.D. Consider and take appropriate action concerning Meal Prices for the 2023-24 School Year

6.E. Consider and take appropriate action concerning Policy Update 121, affecting (LOCAL) policies:

• CFB(LOCAL): ACCOUNTING - INVENTORIES
• CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE
• CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE
• CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING
• CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS
• DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN
• FD(LOCAL): ADMISSIONS
• FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING

6.F. Consider and take appropriate action related to a Proposed Contract with GermBlast

6.G. Consider and take appropriate action concerning Region 16 Contracts

7. ADJOURN