December 19, 2023 at 7:00 PM - Regular Meeting

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Public Participation

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.

5. Motion to Open the Truth in Taxation Hearing

6. Motion to Close the Truth in Taxation Hearing

7. Administrative Reports (Information Only - No Action Required)

7.1. Building Level

7.2. District Level

7.2.1. Freedom of Information Request(s)

7.2.2. Employment Report

7.2.3. Leave of Absence Report

8. Old Business (Board Action Recommended)

8.1. Motion to consider approval of the second reading and adoption of Board Policy PRESS 113 additions/deletions/changes

8.1.1. Board Policy - Draft Update

8.1.2. Board Policy - Review and Monitoring

8.2. Motion to consider approval of Resolution (2023-21) adopting and directing the filing of the certificate of tax levy for 2023

8.3. Motion to approve part-time co-interim director of student services employment agreement with Valerie Gudgeon

8.4. Motion to approve part-time co-interim director of student services employment agreement with Joyce Powell
 

9. New Business (Board Action Recommended)

9.1. Motion to consider approving the Consent Agenda

9.1.1. Minutes

9.1.2. Bills payable

9.1.3. Treasurer's Report

9.2. Motion to consider approving Resolution (2023-22) abating the taxes heretofore levied for the year 2023 to pay debt service on the General Obligation School Bands (Alternate Revenue Source), Series 2021, and General Obligation School Bonds (Alternate Revenue Source), Series 2023, of the District.

9.3. Motion to adopt Resolution (2023-23) Statement of Completion for Health/Life Safety Agreement

9.4. Motion to consider student fee adjustment

10. Adjournment