August 11, 2022 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 9, 2022 Regular Meeting, Open and Closed Sessions
Attachments:
()
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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. District Threat Assessment Plan
Attachments:
()
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4.b. Review Tentative 2022-2023 Budget
Attachments:
()
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4.c. Transfer of Funds from Education Fund to Debt Service Fund (FY23)
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4.d. Transfer of Funds from Operations & Maintenance Fund to Debt Service Fund (FY23)
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4.e. Review Hazardous Busing Conditions
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4.f. PRESS Plus Policy Updates
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4.f.1) 1st Reading
Attachments:
()
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4.f.2) Adoption
Attachments:
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4.g. Other
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5. Reports of the Superintendent
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5.a. Staffing/Enrollment
Attachments:
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5.b. FOIA Requests
Attachments:
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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
Attachments:
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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, 2022
Attachments:
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7.b.2) Treasurer's Report for the Month Ended June 30, 2022
Attachments:
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7.b.3) Approve Payment of Bills
Attachments:
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7.b.4) Place Tentative 2022-2023 Budget on Display
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7.b.5) Resolutions #2022-14 through #2022-17 Certifying That Hazardous Busing Conditions Continue to Exist
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7.b.5)a) Resolution #2022-14 Intersection of Lies Road and Baybrook Drive
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7.b.5)b) Resolution #2022-15 Intersection of County Farm Road and Nautilus Lane
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7.b.5)c) Resolution #2022-16 Section of Army Trail Road Between Cardinal Drive and Butterfield Drive
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7.b.5)d) Resolution #2022-17 Intersection of Munson Drive and Kuhn Road and Along Munson Drive
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7.b.6) Resolution #2022-18 Authorizing Transfer of Funds from Education Fund to Debt Service Fund (FY23)
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7.b.7) Resolution #2022-19 Authorizing Transfer of Funds from Operations & Maintenance Fund to Debt Service Fund (FY23)
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7.b.8) Approve PRESS Plus Policy Updates for 1st Reading
Attachments:
()
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7.b.9) Approve PRESS Policy Updates for Adoption
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7.b.10) Confirm Confidentiality of Closed Session Minutes
Attachments:
()
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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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