September 11, 2023 at 7:00 PM - Regular Business Meeting
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1. Call to Order
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1.1. Roll Call and Declaration of Quorum
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1.2. Welcome of Visitors
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2. Public Comments
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2.1. Comments regarding agenda items (please sign speaker list prior to start of meeting)
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2.2. Other comments - Speaker should contact the Supt. or Board President 48 hours (2 working days) prior to the meeting to be placed on the agenda
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2.2.1. Raquel Medrano - District Transportation
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3. Consent Agenda
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3.1. Minutes of August 14, 2023 regular board meeting.
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3.2. Summary of Financial Activities and Activity Fund Summary of Accounts as of August 31, 2023
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3.3. Purchase Orders, Change Orders and Corresponding Warrants
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3.4. Activity Fund Transfer of $120.00 from Cross Country to Technology for Banners.
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3.5. Stipends for Donor's Choose projects funded prior to September 11, 2023.
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3.6. Fundraisers for 2023-2024 school year.
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3.7. Estimate of Needs for the 2023-2024 fiscal year as prepared by Angel, Johnston & Blasingame, P.C., district auditors.
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3.8. Categorical Budgets for the General, Building Fund, Child Nutrition and COOP Fund for the 2023-2024 school year.
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3.9. Revised District Capacity Report for 2023-2024 school year.
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4. Regular Business
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4.1. Discussion and possible board action regarding award of contract to the lowest/best bidder on construction of the transportation building addition.
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4.2. Discussion and possible board action regarding the following policies: District Media Policy and Graduation Policy (Add Tribal Regalia)
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4.3. Board to consider and take action on the employment of Stephen L. Smith Corp. as |
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5. New Business
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6. Superintendent's Reports
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6.1. Facilities
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6.2. Resignations
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7. Personnel
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7.1. Discussion and possible board action regarding the employment of the following support staff for the remainder of the 2023-2024 school year:
2 Paraprofessional - Early Childhood Center |
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7.2. Discussion and possible board action regarding the following extra duty assignments:
Hugo Rodriguez - Asst. HS & JH Football; Brian Richardson - Safety Coordinator Lezlie Hardin - ELL Coordinator Linzie Briley - ELL Coordintator |
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8. Adjourn
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