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. DELEGATION AND PATRON INPUT – Erin Johnson STEM
V. APPROVAL OF AGENDA
VI. SUPERINTENDENT AND ADMINISTRATORS’ REPORTS
VII. CONSENT ITEMS-ACTIONS
A. Approval of July 20th Regular Board Meeting Minutes (Enc. 7-A)
B. Approval of July 2022 Claims and June 30th 2022 Year-End Claims (Enc. 7-B) C. July 2022 Financial Report (Preliminary – Prior to EOY Audit (Enc. 7-C)
D. County Tax Report (Enc. 7-D)
E. Building Budget Reports (Enc. 7-E)
F. Out of State/Overnight Trip Requests (Hand Out)
Middle School – Yellowstone, WY 5/15/23 – 5/18/23 STEM Project
VIII. BUSINESS ITEMS- ACTIONS
A. Board Policies for August Approval (Enc. 8-A)
464 – FLSA Exempt Employees, 738 – School Bus Drivers
B. Approve Brian Rowlan as a Signer to the District Ireland Bank Account
C. Approve Alternative Authorizations for Tenille Rudeen, Sadie Pulliam & Serena Tovey
D. Approve August 2022 New Hires (Enc. 8-D)
E. Approve 2022-2023 School Bus Routes (Enc. 8-E)
IX. BUSINESS ITEMS – DISCUSSION
A. Board Policies for August Review – September Approval (Enc. 9-A)
491 – Acceptable Use of Internet, Computer and Network Resources for Employees 541 – Prohibition of Weapons: 608 – Middle School/Junior High School Required Instruction: 609 – Middle School/Junior High School Credit: 609.50 – Awarding High School Credit for Courses Taken Before Ninth Grade: 610 – High School Graduation Requirements: 674 – English Learner Programs: 718 – Contracts for Student Transportation Service: 802 – Fidelity Bond: We are DELETING this policy. 806 – Bond and Licensure Requirements for Public Works: 812 – Budget Adjustments: 816 – Disclosure Requirements for Bond and Levy Elections: 830 – Gifts, Grants and Bequests: 902 – Building and Grounds Maintenance and Development: 906 – Asbestos Management Plan: 950 – Tobacco Use on District Property: 960 – Employee Use of School District Equipment: DELETE this policy. 990 – Bloodborne Pathogens:
B. Recognize the Resignation of Girls Basketball Coach Daryl McCombs (Enc. 9-B)
X. TRUSTEE INPUT SESSION
XI. ADJOURN