August 15, 2023 at 7:00 PM - Regular 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. Public Participation
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4.1. Members of the audience are encouraged to make comments and ask questions of the Board, consistent with Board Policy 2:230. Please identify yourself and limit your presentation to 3 minutes.
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5. Reports (Information Only - No Action Required)
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5.1. Building Administration
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5.2. Technology
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5.3. Superintendent
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5.3.1. Freedom of Information Request(s)
Presenter:
Dr. Bute
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5.3.2. Employment Report
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5.3.2.1. Master Extra Duty Roster (2023-24)
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5.3.3. Leave of Absence Report
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6. Old Business (Board Action Recommended)
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6.1. Motion to consider approval of the second reading and adoption of Board Policy PRESS 112 additions/deletions/changes
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6.1.1. Board Policy - Draft Update
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6.1.2. Board Policy - Review and Monitoring
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6.2. Motion to consider Resolution (2023-18) providing for the issue of, not to exceed, $13,000,000 General Obligation School Bonds (Alternate Revenue Source) of the District for the purpose of building and equipping additions to and altering, repairing and equipping existing school buildings of the District; providing for the pledge of certain revenues to the payment of principal and interest on said bonds and the levy of a direct annual tax sufficient to pay such principal and interest if the pledged revenues are insufficient to make such payment and authorizing the proposed sale of said bonds to the purchaser thereof
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7. New Business (Board Action Recommended)
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7.1. Motion to consider approving the Consent Agenda
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7.1.1. Minutes
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7.1.2. Bills payable
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7.1.3. Treasurer's Report
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7.2. Parent-Student Handbook (2023-24)
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7.3. Motion to consider approving the updated threat assessment protocols and team members
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7.4. Motion to consider resolution 2023-19 authorizing combination and consolidation of parcels of real property
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8. Adjournment
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