August 14, 2023 at 5:00 PM - REGULAR MEETING

1) MEETING CALLED TO ORDER

1)a. Announcement of Open Meetings Information

1)b. Roll Call

1)c. Publication of Notice

2) PUBLIC COMMENT / REQUEST TO SPEAK BEFORE THE BOARD

3) APPROVAL OF CONSENT AGENDA

3)a. Consider Minutes from the July 10, 2023 Meeting and Their Approval

3)b. Consider Payroll & Benefits, and Their Approval

3)c. Consider Current Claims and Their Approval

3)d. Consider Current Account Summaries and Their Approval

3)e. Current Transportation Reports

4) DISCUSSION AND INFORMATIONAL ITEMS:

4)a. Monthly District Enrollment Report

4)b. ESSER Grant Update

4)c. 2022-23 Budget Summary

4)d. 2023-24 Budget Discussion

4)e. Superintendent and Administrators Reports

4)f. Any other Discussions or Informational Items

5) ACTION ITEMS:

5)a. Discuss, consider, and take all necessary action on District Strategic Plan Focus Areas and Goals

5)b. Discuss, consider, and take all necessary action on Resolution to exceed the Property Tax Base Growth Percentage Increase for the 2023-24 fiscal year

5)c. Discuss, consider, and take all necessary action to designate the Superintendent of Schools and board member(s) to serve as the District delegates for the purposes of budget joint public hearings, as related to the requirement set forth in LB 644

5)d. Discuss, consider, and take all necessary action on School Nurse Contract with Memorial Community Health for the 2023-24 school year

5)e. Discuss, consider, and take all necessary on the sale/dispensing of District transportation vehicle

5)f. Discuss, consider, and take all necessary action on August Classified Staff Adjustments

6) ADJOURNMENT