August 16, 2023 at 6:00 PM - Regular Meeting

I. OPENING

I.1. Call to Order - Board President

I.2. Pledge of Allegiance - Board Member

I.3. Mission Statement - Board Member

I.4. Roll Call - Board Secretary

II. COMMUNICATIONS

III. *CONSENT AGENDA

III.1. Approval of Agenda

III.2. Finance Report/Bills Payable

III.3. Meeting Minutes

IV. PUBLIC COMMENTS ON ACTION ITEMS ONLY

V. *ACTION ITEMS

V.1. Finance

V.1.a. Approval to Purchase Chromebook - Quote HP Chrome X253

V.2. Policy

V.2.a. Approval of Attendance Incentive (Memo of Understanding)

V.3. Personnel

V.3.a. Resignation(s) 

VI. ADDITIONAL ITEMS

VI.1. Public Comments

VI.2. Additional Items from Superintendent

VI.3. Roundtable

VI.4. Adjourn