I. CALL TO ORDER
II. ESTABLISHMENT OF A QUORUM: Todd Lowder, Sherrie Mauroner, Amy Burusco and Elaine Blik
III. BUDGET HEARING
IV. PLEDGE OF ALLEGIANCE
V. SUPERINTENDENT AND ADMINISTRATORS’ REPORTS
VI. DELEGATION AND PATRON INPUT
VII. APPROVAL OF AGENDA
VIII. CONSENT ITEMS – ACTIONS
A. Approval of May 17th Regular Board Meeting Minutes (Enc. 7-A)
B. Approval of June 5th Work Session Minutes (Enc. 7-B)
C. Approval of May Claims (Enc. 7-C)
D. May 2023 Financial Reports (Enc. 7-D)
E. County Tax Report (Enc. 7-E)
F. Building Budget Reports (Enc. 7-F)
IX. BUSINESS ITEMS – ACTIONS
A. Approve 2023-2024 School Budget (Enc. 9-A)
B. Call for Milk Bids for FY 2024 (Enc. 9-B)
C. Call for Fuel Bids for FY 2024 (Enc. 9-C)
D. Board Polices for Approval:
418 – Personnel Conflict of Interest (Enc. 9-D)
E. Monthly Staff Changes 2023 (Enc. 9-E)
F. Approve Proposal for Performing Arts Projector (Enc. 9-F)
X. BUSINESS ITEMS – DISCUSSION
A. Board Polices for June Review – July Approval: (Enc. 10-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. 610 – High School Graduation Requirements. 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. Set Time and Date for a Work Session to Discuss Harvest Break
C. Discuss Attorney-Client Fee Contract with Frantz Law Group (Enc. 10-C)
XI. Executive Session – Personnel (Enc. 11)
XII. ADJOURNMENT