July 12, 2023 at 4:00 PM - Meeting

I. ORGANIZATIONAL MEETING

I.A. Approval of Election of Officers 2023-24 (ROLL CALL VOTE)

I.B. Approval of Board of Education Meeting Dates 2023-24 (ROLL CALL VOTE)

I.C. Approval of Authorized Signatures for Distribution of District Funds (ROLL CALL VOTE)

I.D. Approval of Designation of Legal Counsel and Services (ROLL CALL VOTE)

I.E. Approval of Depositories of District Funds 2023-24 (ROLL CALL VOTE)

II. REGULAR MEETING

II.A. Approval of Draft Agenda (ROLL CALL VOTE)

II.B. Consent Agenda - (ROLL CALL VOTE)

II.B.1. Minutes

II.B.2. Voucher/Budget Composite & Cash Flow Summary Vouchers

II.B.3. Imprest, Payroll Summary

II.C. Communications

II.D. Public Comments

III. INFORMATIONAL ITEMS

III.A. Board Updates

III.B. Superintendent Update

III.C. Department Updates

III.C.1. Special Education

III.C.2. Presentation - Transition To Work Program

III.C.3. Finance

III.C.4. Technology Services

III.C.5. Early Childhood

IV. ACTION ITEMS

IV.A. Approval of Temporary Assistant Director of Finance and Operations Position and Employment of Position (ROLL CALL VOTE)

IV.B. Approval of Interim Administrator of Program Accountability Position (ROLL CALL VOTE)

IV.C. Approval of Sub Rates Increase (ROLL CALL VOTE)

IV.D. Approval of Transportation Staff Stipend (ROLL CALL VOTE)

IV.E. Approval of Additional Build Up Program Staff (ROLL CALL VOTE)

IV.F. Approval of Additional Administrator Days (ROLL CALL VOTE)

IV.G. Approval of GSRP Summer Training Stipend (ROLL CALL VOTE)

IV.H. Approval of Purchase of Furniture/Equipment for Cosmetology Program (ROLL CALL VOTE)

IV.I. Approval of Employment of Staff (VOICE VOTE)

IV.J. Approval of Resignations/Retirement of Staff (VOICE VOTE)

V. OTHER BUSINESS

V.A. Adjournment

V.A.1. Motion to Adjourn Meeting (VOICE VOTE)