August 10, 2023 at 7:00 PM - Regular
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1. Call to Order
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1.a. Roll Call/Quorum
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1.b. Pledge of Allegiance
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2. Approval of Minutes
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2.a. June 8, 2023 Regular Meeting, Open and Closed Sessions
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2.b. July 27, 2023 Special Meeting, Open and Closed Sessions
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3. Recognition
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3.a. Introduction of New Administrators
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3.b. Public Comments
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4. Board Member Reports
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4.a. Threat Assessment Presentation
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4.b. Transfer of Funds from Education Fund to Debt Service Fund (FY24)
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4.c. Transfer of Funds from Operations & Maintenance to Debt Service Fund (FY24)
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4.d. Review Hazardous Busing Conditions
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4.e. PRESSPlus Policy Updates for Adoption
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4.f. Other
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5. Reports of the Superintendent
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5.a. Staffing/Enrollment
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5.b. FOIA Request
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5.c. Other
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6. Public Comments
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7. Recommendations of the Superintendent
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7.a. Approve the Personnel Report
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7.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda. The item/s may then be discussed and voted upon separately.)
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7.b.1) Treasurer's Report for the Month Ended May 31, 2023
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7.b.2) Treasurer's Report for the Month Ended June 30, 2023
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7.b.3) Approve Payment of Bills
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7.b.4) Resolutions #2023-6 through #2023-9 Certifying That Hazardous Busing Conditions Continue to Exist
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7.b.4)a) Resolution #2023-6 Intersection of Lies Road and Baybrook Drive
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7.b.4)b) Resolution #2023-7 Intersection of County Farm Road and Nautilus Lane
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7.b.4)c) Resolution #2023-8 Section of Army Trail Road Between Cardinal Drive and Butterfield Drive
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7.b.4)d) Resolution #2023-9 Intersection of Munson Drive and Kuhn Road and Along Munson Drive
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7.b.5) Resolution #2023-10 Authorizing Transfer of Funds from Education Fund to Debt Service Fund (FY24)
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7.b.6) Resolution #2023-11 Authorizing Transfer of Funds from Operations & Maintenance Fund to Debt Service Fund (FY24)
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7.b.7) Approve PRESS Policy Updates for Adoption
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8. Closed Session
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9. Action, if any, Resulting from Closed Session
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10. Any other items that may normally come before the Board.
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11. Adjourn
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