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 – Morgan Hatt- FY 22-23 Financial Audit
VI. APPROVAL OF AGENDA
VII. CONSENT ITEMS-ACTIONS
A. Approval of August 16th Regular Board Meeting Minutes (Enc. 7-A)
B. Approval of August 25th Board Work Session Minutes (Enc. 7-B)
C. Approval of August 2023 Claims (Enc. 7-C)
D. August 2023 Financial Report (Enc. 7-D)
E. County Tax Report (Enc. 7-E)
F. Building Budget Reports (Enc. 7-F)
VIII. BUSINESS ITEMS- ACTIONS
- Board Policy for August Review – September Approval: 610 – High School Graduation Requirements (Enc. 8-A)
- Approve Monthly Staff Changes (Enc. 8-B)
- Approve Call for Bids to Sell Bus #12-27 and Bus #06-23 (Enc. 8-C)
- Approve the 2022-2023 Annual Audit (Enc. 8-D)
- Approve the Aberdeen School District FY 23-24 Continuous Improvement Plan and the FY 23-24 Literacy Intervention Plan (Enc. 8-E)
- Approve Access Control Bids (hand out)
- Approve Changing November Regular Board Meeting and Town Hall Meeting Dates
- Approve Call For Bids For a New 72 Passenger School Bus (Enc. 8-H)
- Approve Increase in FY 23-24 Building Budgets (Enc. 8-I)
IX. BUSINESS ITEMS – DISCUSSION
- Board Policy for September Review, October Approval: (Enc. 9-A)
219 – Ethics in Government. DELETING 228 – Board Member Conflict of Interest. 430 – Qualifications and Training Requirements of Instructional Paraprofessionals 490 – Employee Use of Electronic Communications and Social Media. DELETING 491 & 491F1 – Acceptable Use of Internet, Computer and Network Resources for Employees. DELETING 528 – Divorced or Estranged Parents: Rights and Responsibilities. DELETING 614 – Commencement. 694 – District-Provided Mobile Computing Devices. 696 – Computer Software. DELETING 698 – Acceptable Use of Internet, Computer, and Network Resources for Students. DELETING 820 – Annual Statement of Financial Condition. 822 – Audit of Financial Statements. 824 – Financial Emergency. 836 Investments. 838 – Activity Funds. 840 – Payroll (Formerly Payroll Deductions). 842 – Payroll Periods. DELETING 844 – Supplemental Pay. DELETING 858 – Payment for Goods and Services (formerly Issuance of Checks). 862 – Signature Authority. DELETING 874 – Personnel Records. DELETING 942 – Acceptable Use of Internet, Computer and Network Resources. 942F1 – Acceptable Use of Internet, Computer and Network Resources: User Agreement. 962 – Use of District Trademarks, Service Marks and Social Media (Optional). 1014 – Communications with the Public (formerly Public Relations).
- Education Foundation
X. ADJOURNMENT