June 28, 2023 at 7:00 AM - Annual Budget Hearing and Regular Meeting
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1. CALL TO ORDER - BUDGET HEARING
Description:
This meeting is called to order at pm by .
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2. PUBLIC PARTICIPATION RULES
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3. PLEDGE OF ALLEGIANCE
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4. ADDITIONAL AGENDA ITEMS
Description:
Are there any items that should be added to the agenda at this time?
There being no additional items, we will move to the Consent Agenda. OR Please note that the following items will be added to the agenda (list items): |
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5. PUBLIC COMMENT
Description:
Is there any public comment on the Consent Agenda & Regular Agenda items?
If none, we will move on to Presentations/Reports. |
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6. 23-24 PRELIMINARY BUDGET
Presenter:
Pam Stermer
Attachments:
()
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7. ADJOURN BUDGET HEARING
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8. CALL TO ORDER - GENERAL SESSION
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9. CONSENT AGENDA
Description:
(Enclosure for each item provided)
The following are offered as part of the Consent Agenda. The motion noted will allow for the authorization of all listed items, without discussion, unless a member of the Board requests that any one of all be considered individually. |
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9.A. Secretary's Report
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9.B. July, 2023 Board Meeting Cancelation Recommendation
Presenter:
Supt. Fleenor
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9.C. Personnel
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9.C.1. Employee Approvals
Presenter:
Asst. Supt. Larner
Description:
1. Christiana Repp, Dean of Teaching & Learning, EES
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9.E. Consent Agenda Approval
Description:
Are there any additions or corrections to the Consent Agenda?
There being no changes (OR with the stated changes), DO I HEAR A MOTION regarding these items? Suggested motion: I move to approve the Consent Agenda items as received (or corrected). Motion by XXX and supported by XXX to approve the Consent Agenda items as received (OR corrected). Ayes: Nays: Absent: Motion carries (is defeated/invalid) |
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10. PRESENTATIONS/REPORTS
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10.A. Curriculum & Assessment
Presenter:
Asst. Supt. Larner
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10.A.1. 98b Goal Reporting and Continuity of Learning Plan
Presenter:
Asst. Supt. Larner
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10.B. Chiller Update
Presenter:
Pam Stermer, CFO, Dir. Cornish
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10.C. School Board Report
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11. NEW BUSINESS
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11.A. 23-25 Teacher Agreement Resolution
Presenter:
Supt. Fleenor
Description:
To ratify the tentatively agreed on 23-25 contract
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11.B. 2022-2023 General Fund Final Budget Amendment
Presenter:
Pam Stermer, CFO
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11.C. 2022-2023 Fund 29 School & Student Activity Fund Amendment
Presenter:
Pam Stermer, CFO
Attachments:
()
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11.D. 2022-23 Food Service Final Budget Amendment
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11.E. 2023-2024 Preliminary General Budget Resolution
Presenter:
Pam Stermer, CFO
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11.F. 2023-2024 Preliminary Fund 29 School & Student Activity Second Reading
Presenter:
Pam Stermer, CFO
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11.G. 2023-24 Food Service Preliminary Budget Resolution
Presenter:
Pam Stermer, CFO
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11.H. State Aid Note Borrowing Resolution
Presenter:
Pam Stermer, CFO
Attachments:
()
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11.I. 2023-2024 Chartwells Contract Annual Renewal
Presenter:
Pam Stermer, CFO
Attachments:
()
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12. PUBLIC COMMENT
Description:
(Four minute individual limit)
Are there any visitors wishing to address the Board? |
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13. SUPERINTENDENT'S REPORT
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14. ADJOURNMENT
Description:
* Did the Board take a recess? If yes, Recessed at _________ pm and reconvened at _________ pm.
* Did the Board enter into a work session? If yes, was any action taken? Actions taken: DO I HEAR A MOTION to adjourn the meeting? Motion by and supported by to adjourn. Meeting adjourned at pm. |
