I. CALL TO ORDER
II. ESTABLISHMENT OF A QUORUM: Todd Lowder, Amy Burusco, Sherrie Mauroner, Brian Rowlan and Elaine Blik.
III. 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.
IV. RECONVENE TO OPEN SESSION
V. PLEDGE OF ALLEGIANCE
VI. SUPERINTENDENT AND ADMINISTRATORS’ REPORTS
VII. DELEGATION AND PATRON INPUT
VIII. APPROVAL OF AGENDA
IX. CONSENT ITEMS – ACTIONS
A. Approve April 19th Regular Meeting Minutes (Enc. 9-A)
B. Approve April 27th Executive Session Minutes (Enc. 9-B)
C. Approve May 5th Work Session Minutes (Enc. 9-C)
D. Approve May 9th Work Session Minutes (Enc. 9-D)
E. Approve April 2023 Claims (Enc. 9-E)
F. April Financial Report (Enc. 9-F)
G. County Tax Report (Enc. 9-G)
H. Building Budget Reports (Enc. 9-H)
I. Out of State/Overnight Trip Requests (Enc. 9-I)
Lagoon – High School Senior Trip – Farmington, UT 5/23/23
State Track – Boise, ID 5/17/23 – 5/20/23
State Golf – Idaho Falls, ID 5/15/23- 5/16/23
X. BUSINESS ITEMS – ACTIONS
A. Monthly Staff Changes (Enc. 10-A)
B. Approve FY 23 Audit Engagement Letter from Morgan J Hatt CPA PC (Enc. 10-B)
XI. BUSINESS ITEMS – DISCUSSION
A. First Review of 2023-2024 General Fund Budget (Enc. 11-A)
B. August 29th Supplemental Levy Ballot Wording (Enc. 11-B)
C. Board Policy 457 – Supplemental Contracts (Enc. 11-C)
D. Board Policy 418 – Personnel Conflict of Interest (Enc. 11-D)
XII. 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.
XIII. ADJOURNMENT