August 28, 2023 at 6:00 PM - Regular Meeting

1. FIRST ORDER OF BUSINESS

1.A. Call to order and establish a quorum

2. PUBLIC COMMENTS/AUDIENCE PARTICIPATION: Time is set aside to hear public comments from the audience regardless of whether the topic is an agenda item on the agenda posted with this notice of the meeting.

3. REPORTS AND PRESENTATIONS

3.A. Preliminary School FIRST Report

3.B. Safety Report

3.C. Superintendent Report

4. CONSENT AGENDA

4.A. Minutes from the July 24, 2023 budget workshop, minutes from the July 24, 2023 regular meeting and minutes from the August 10, 2023 special meeting

4.B. July Financial Report

4.C. District monthly Investment report

4.D. Fund Balance Designation

4.E. Intent to transfer funds to Capital Projects fund

4.F. Annual approval of list of qualified broker/dealers

4.G. Annual review of district investment policy

4.H. Annual approval of Public Funds Investment Act training sources

4.I. Approval of Substitute Pay Adjustment

5. OVERVIEW OF THE PROPOSED 23-24 BUDGET AND PROPOSED 2023 TAX RATE

5.A. Proposed Budget and Tax Rate

5.B. PUBLIC HEARING- The Board shall hear comments relative to the proposed 2023-2024 budget and 2023 tax rate

6. ACTION ITEMS

6.A. Consider approval that 4H organization be sanctioned as an extra-curricular activity

6.B. Consider approval of 2022-2023 final amended budget

6.C. Consider approval to adopt 2023-2024 budget

6.D. Consider approval of resolution adopting the 2022-2023 Maintenance and Operations Tax Rate and Interest in Sinking Tax Rate

6.E. Consider approval of General Liability, Educator's Legal Liability, Vehicle, and Property Insurance Renewal

6.F. Consider approval of Bleacher purchase using bond funds

7. ADJOURN