June 19, 2023 at 6:30 PM - Regular Meeting

I. Opening of Meeting

I.A. Chairman calls meeting to order

I.B. Roll Call of Board Members

I.C. Moment of Silence

I.D. Pledge of Allegiance

I.E. Mission Statement

II. Approval of Agenda

III. Presentations

III.A. Students of the Month - Olivia Lake-LoFiego

III.B. Website Manager - Bekah Vandemark

III.C. End Of Year Benchmark Reporting - Building Principals

IV. Consent Agenda

IV.A. Minutes

IV.A.1. May 15, 2023 Special Meeting Minutes

IV.A.2. May 15, 2023 Regular Meeting Minutes

IV.B. General Fund Report

IV.C. Expenditures Report

IV.D. Childcare & PreSchool Report

IV.E. Food Service Report

IV.F. Capital Projects Report

IV.G. Sinking Fund Report

IV.H. Trust & Agency Report

IV.I. General Ledger Journal

IV.J. Employment of Charles Ferrell - Varsity Cross Country Coach

IV.K. Employment of Sidney Rasschaert - Custodian

IV.L. Employment of Bennie Manns - Varsity Football Coach

IV.M. Acceptance of Consent Agenda

V. Public Input & Reports

V.A. Public Input

V.B. Board of Education Committee & Administrative Reports

V.B.1. Policy & Curriculum Committee

V.B.2. Principals

V.B.2.a. Elementary School - Stacey Johnson

V.B.2.b. Middle School and High School - Olivia Lake-LoFiego

V.B.3. Superintendent

V.B.3.a. Dr. Jan Amsterburg

VI. Old Business - none

VII. New Business

VII.A. Bid for New School Signs

VII.B. School of Choice Participation

VII.C. Final 22-23 General Fund Budget

VII.D. Final 22-23 Food Service Budget

VII.E. Final 22-23 Student Activity Fund Budget

VII.F. Proposed 23-24 General Fund Budget

VII.G. Proposed 23-24 Food Service Budget

VII.H. Proposed 23-24 Student Activity Fund Budget

VII.I. 23-24 Fiscal Year Tax Spread

VII.J. State Aid Note 23-24 Academic Year

VII.K. Elementary School Student Handbook

VII.L. Middle School & High School Student Handbook

VII.M. MHSAA Membership Renewal

VII.N. Middle School Field Trip to Washington DC

VII.O. Forestry Services Contract

VII.P. Board Member Emails

VIII. Discussion & Information Items

VIII.A. Monopolies Committee

VIII.B. Strategic Planning

VIII.C. Thrun School Law Notes

VIII.D. Upcoming Dates

IX. Other

X. Adjournment