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September 14, 2022 at 5:30 PM - Special Meeting

1. Call to Order
2. Roll Call
3. Public Comments
4. Discussion
4.A. Policy 
4.A.1. Policy 2:125 Resolution to Regulate Expense Reinbursement 
Attachments: (1)
4.A.2. Policy Change
4.A.2.a. Activities Fund
4.A.2.b. Update Coordinator Contact for Policies (Nondiscrimination Coordinator and Title IX Coordinator)
4.B. B & G 
4.B.1. Summer Project Updates 
4.B.2. Architect RFQ
4.B.3. Disposal of Desks/Lockers
4.C. Finance 
4.C.1. Financial Reports
4.C.1.a. Monthly Financial Report
Attachments: (1)
4.C.1.b. Payment of Bills/Total
4.C.1.c. Employee Payroll
Attachments: (1)
4.C.1.d. Imprest Fund Report/Total
Attachments: (1)
4.C.1.e. Activity Fund Report
Attachments: (1)
4.C.1.f. Treasurer's Report (Cash/YTD - Exp/Rev)
Attachments: (4)
4.C.2. Budget Hearing 
4.C.3. Referee Rate 
Attachments: (1)
4.C.4. Tryon Street TIF Resolution 
Attachments: (1)
4.C.5. School Maintenance Project Grant 
Attachments: (1)
4.C.6. Presentation of Salary Reports 
4.C.6.a. Actual Administration Compensation Report
Attachments: (1)
4.C.6.b. Anticipated Compensation Over $75,000 Report
Attachments: (1)
4.C.6.c. Administrator/Teacher Salary and Benefits Report
Attachments: (1)
4.C.7. Working Cash Transfer
4.D. Personnel 
4.D.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.D.2. Return to Open Session
4.E. Other
5. Action Items Following Executive Session
5.A. Consideration and Possible Approval of the Individual Student Discipline as presented. 
6. Announcements and Communications
7. Adjourn

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