I. CALL TO ORDER
II. ESTABLISHMENT OF A QUORUM: Todd Lowder, Amy Burusco, Sherrie Mauroner, 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 June 21st Regular Board Meeting Minutes (Enc. 7-A)
B. Approval of June Claims (Enc. 7-B)
C. June 2023 Financial Reports (Enc. 7-C)
D. County Tax Report (Enc. 7–D)
VIII. BUSINESS ITEMS – ACTIONS
A. Board Polices for June Review – July Approval: (Enc. 8-A)
202 – School District Name and Classification. 210 – Composition and Authority of the Board. 212 – Board Authority. DELETED 214 – Functions of the Board. DELETED 215 – Powers and Duties of the Board 242 – Trustee Qualifications. 246 – Trustee Vacancy. 290 – Nondiscrimination Policy. 518 – Restraint and Seclusion. 519.50 – Transgender and Gender Nonconforming Students. OPTIONAL 547 – Corporal Punishment. DELETED 608 – Middle School/Junior High School Required Instruction. 623.50 – Extended Learning Opportunities. 631 – Open Enrollment and 631P – Open Enrollment Procedures. 648 – Health/Wellness. 668 – Self-Directed Learners. 639 – Parental Rights in Education (formerly Parental Rights and Involvement Policy). 681 – Student Records. 850 – Purchasing. 850P1 – Supplemental Purchasing Procedures. 850.30 – Purchasing Services or Personal Property (formerly Purchasing or Leasing Personal Property). 850.60 – Service Contracts. DELETED. 952 – Changing Facilities. 1002 – Parental Involvement in Educational Process. 1004 – Cooperation with Law Enforcement and Other Agencies. 1012 – Patron Complaints.
B. Approve Monthly Staff Changes FY 23-24 (Enc. 8-B)
C. Approve Milk Bids for FY 23-24 (Hand out)
D. Approve Fuel Bids for FY 23-24 (Hand out)
E. Approve Frantz Law Group Attorney-Client Fee Contract for Social Media Mass Action
Litigation Representation (Enc 8-E)
F. FY 23-24 School Calendar (Hand out)
IX. EXECUTIVE SESSION
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;
X. ADJOURNMENT