August 3, 2023 at 6:00 PM - School Board Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Approve Agenda
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5. Approve Consent Agenda (2:220)
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5.1. Approve Personnel Report
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5.2. Approve Payroll
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5.3. Approve Accounts Payable
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5.4. Approve Minutes
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5.5. Approve Treasurer's Report
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5.6. Approve Activity Accounts
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5.7. Joanna Kluever Contract Addendum FY24
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5.8. IPA - Jacque Buchanan
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5.9. Transportation Recommendation
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5.10. Approve Delta Dental Insurance Renewal
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5.11. Engie Contract Amendment #4
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5.12. Approve TRS Excess Salary Increase
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5.13. Approve Succession Plan
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5.14. Golden Apple Scholar Partnership Agreement
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5.15. Review Closed Minutes and Keep them Closed
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5.16. Suicide Prevention Protocol Updates
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5.17. Athletic Director Contract Addendum
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6. Year-to-Date Budget Update
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7. Report of the Superintendent (2:130)
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7.1. Springfield Update
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7.2. FOIA
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7.3. Month by Month BOE To-Do
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7.4. Audit Update - August 16 & 17
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7.5. Update on Outstanding Fees
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7.6. Affirm Superintendent Goals
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8. Construction Update
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9. Notices and Communications
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9.1. Review Code of Conduct:
I will abide by majority decisions of the board, while retaining the right to seek changes in such decisions through ethical and constructive channels. |
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9.2. New Teacher Breakfast
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9.3. McCombie Visit - August 21, 4 pm
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10. Community Input (2:220)
(This is the time when visitors may request to address the Board of Education on any item relating to the role and function of the Board of Education. When the Board President so directs, persons should stand, give their name and begin their statements. Persons are asked to refrain from making any personal comments regarding any individual. The Board President reserves the right to limit presentations to five minutes.) |
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11. Unfinished Business - Action Expected Unless Otherwise Noted
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11.1. Approve Press 112 Reviews and Footnotes
2:80, 2:170, 4:45, 4:100, 5:230, 6:10, 6:190, 6:240, 7:275, 7:305, 7:330, 8:25, 8:95
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12. New Business - Action Expected Unless Otherwise Noted
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12.1. Approve Tentative Budget
https://youtu.be/tl4UHDsrxEg
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13. Adjourn to closed session to discuss the appointment, employment, compensation,
discipline, performance or dismissal of specific employees of the District, and other stated exceptions to the Open Meetings Act. (2:220, 2:200) |
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14. Reconvene in open session
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15. Adjourn
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