Board Agenda: 08/16/2023

I.          CALL TO ORDER

II.       ESTABLISHMENT OF A QUORUM: Todd Lowder, Sherrie Mauroner, Amy Burusco, Brian Rowlan and Elaine Blik.

III.         PLEDGE OF ALLEGIANCE

IV.      SUPERINTENDENT AND ADMINISTRATORS’ REPORTS 

V.      DELEGATION AND PATRON INPUT

VI.      APPROVAL OF AGENDA

VII.     CONSENT ITEMS-ACTIONS

            A.  Approval of July 19th Regular Board Meeting Minutes (Enc. 7-A)

            B.  Approval of June 30th 2023 Year-End Claims and July 2023 Claims (Enc. 7-B)           

            C.  July 2023 Financial Report (Preliminary – Prior to EOY Audit) (Enc. 7-C)

            D.  County Tax Report (Enc. 7-D)

            E.  Building Budget Reports (Hand Out)

VIII.   BUSINESS ITEMS- ACTIONS 

            A.  Approve August 2023 New Hires (Enc. 8-A)  

            B.  Approve 2023-2024 School Bus Routes (Enc. 8-B)  

            C.  Approve Notice of Fee Increase to be Published 9/6/23 and 9/13/23 (Enc. 8-C)  

IX.       BUSINESS ITEMS – DISCUSSION         

            A.  Board Policies for August Review – September Approval: (Enc. 9-A)

                        610 – High School Graduation Requirements

            B. Middle School Volleyball

X.     EXECUTIVE SESSION –  Personnel

To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public school student;

XI.      ADJOURNMENT

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