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July 13, 2022 at 5:30 PM - Special Meeting

1. Call to Order
2. Roll Call
3. Public Comments
4. Discussion
4.A. FY23 Meeting Dates
4.B. Policy 
4.B.1. PRESS Packet 109
Attachments: (1)
4.C. B & G
4.C.1. Update on Summer Projects
4.C.2. Football Field Shed 
Attachments: (1)
4.D. Finance 
4.D.1. Financial Reports
4.D.1.a. Monthly Financial Report 
Attachments: (1)
4.D.1.b. Payment of Bills/Total (Including June 30th Bills)
Attachments: (1)
4.D.1.c. Employee Payroll
Attachments: (1)
4.D.1.d. Imprest Fund Report/Total
Attachments: (1)
4.D.1.e. Activity Fund Report
Attachments: (1)
4.D.1.f. Treasurer's Report (Cash/YTD - Exp/Rev)
Attachments: (4)
4.D.3. Treasurer's Bond 
Attachments: (1)
4.D.4. Bus Lease Payments
Attachments: (2)
4.E. Action Items
4.E.1. Consideration and Possible Approval of the Football Field Shed as presented
4.E.2. Consideration and Possible Approval of 2 Bus Lease Payments in the amount of $347,000 and $258,580.42 as presented
Attachments: (2)
4.F. Personnel 
4.F.1. Executive Session - to adjourn the meeting to executive session for discussion on matters related to the appointment, compensation, discipline, dismissal, employment and performance of specific employees of the District; collective bargaining; and individual student discipline.
4.F.2. Return to Open Session
4.G. Action Items Following Executive Session
4.G.1. Consideration and Possible Approval of the Director of Curriculum and Instruction
4.G.2. Consideration and Possible Approval of the Director of Community Relations
4.H. Other
5. Announcements and Communications
6. Adjourn

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