June 14, 2023 at 2:30 PM - Meeting
Agenda | |
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1. PLEDGE OF ALLEGIANCE
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2. CALL TO ORDER
Attendance Roll Call: |
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3. PUBLIC HEARING PROPOSED 2023-24 GENERAL FUND BUDGET
Mrs. Bennett, CFO |
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4. CONSENT AGENDA
Recommended Motion(s):
That the Board of Education approve the consent agenda items as presented. This motion, made by Member #1 and seconded by Member #2, Passed.
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4.a. Approval of Minutes - June 8, 2023
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4.b. Approval of Payment of Bills - in the amount of $2,958,777.63 (Enclosed)
Recommended Motion: That the Board of Education approve the consent agenda as presented. Roll Call Vote:
Action(s):
No Action(s) have been added to this Agenda Item.
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4.c. Acceptance of New Hire - Joshua Feldpausch as Principal of Mars Elementary. Effective August 1, 2023.
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5. EDUCATION REPORTS
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5.a. End of Year Progress Report on District Goals & Benchmark Testing |
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6. DISCUSSION ITEMS
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7. ACTION ITEMS
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7.a. ADOPTION OF REVISED 2022-23 BUDGET (Enclosed)
As presented by Mrs. Hasse at the Board of Education Retreat. Recommended Motion: That the Board of Education adopt the Revised 2022-2023 Budget resolution as presented. Roll Call Vote:
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
That the Board of Education adopt the Revised 2022-2023 Budget resolution as presented. This motion, made by Member #1 and seconded by Member #2, Passed.
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7.b. ADOPTION OF PRELIMINARY 2023-2024 BUDGET (Enclosed)
Recommended Motion: That the Board of Education adopt the Preliminary 2023-2024 Budget resolution as presented. Roll Call Vote:
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
That the Board of Education adopt the Preliminary 2023-2024 Budget resolution as presented. This motion, made by Member #1 and seconded by Member #2, Passed.
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7.c. SUPERINTENDENT EVALUATION REVIEW AND APPROVAL OF SUPERINTENDENT EVALUATION
President Paul Toliver will have additional information. Recommended Motion: That the Board of Education approve the Superintendent's evaluation with the rating of ________________ as presented. Roll Call Vote:
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
That the Board of Education approve the Superintendent's evaluation with the rating of ________________ as presented. This motion, made by Member #1 and seconded by Member #2, Passed.
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8. RECOGNITION OF VISITORS AND GUESTS WISHING TO ADDRESS THE BOARD
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9. INFORMATION ITEMS
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9.a. Resource Officer Contract Agreement Renewal - July 20th Meeting (current agreement enclosed)
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9.b. Financial Reports - May 2023
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10. ADJOURNMENT
Note: The next Board of Education meeting will be July 20, 2023 at the Virtual Academy Recommended Motion: That the Board of Education approve to adjourn the meeting. Roll Call Vote:
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
That the Board of Education approve to adjourn the meeting. This motion, made by Member #1 and seconded by Member #2, Passed.
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