June 12, 2023 at 6:30 PM - SCHOOL BOARD MEETING
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1. MEETING TO ORDER
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1.1. Pledge of Allegiance
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1.2. Meeting Audio Recorded
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2. ROLL CALL
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3. WELCOME AND INTRODUCTION OF GUESTS
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4. 2023-24 BUDGET HEARING
Presenter:
Denyce Kelly
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4.1. Open Budget Hearing
Presenter:
Kathy Silva
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4.2. Present Budget Document
Presenter:
Denyce Kelly
Description:
Present the proposed 2023-2024 Budget.
Attachments:
()
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4.3. Proposed Budget Changes
Presenter:
Denyce Kelly
Description:
There were no budget changes.
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4.4. Receive Testimony from Patrons
Presenter:
Denyce Kelly
Description:
Ask for any public discussion.
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4.5. Discussion
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4.6. Close Budget Hearing
Presenter:
Kathy Silva
Description:
Close the Budget Hearing.
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5. CONSENT AGENDA (Includes Board Meeting Minutes, review of Financial Reports and Bills, and Donations).
Presenter:
Mr. Duff
Description:
Denyce Kelly will review the financial reports on the Consent Agenda.
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5.1. Donations
Description:
Mr. Duff will present the following donations for board approval.
1. $750.00 Lindsay Winsor for Ferndale School Library Books |
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5.2. Review of the Financial Reports
Presenter:
Mr. Duff
Attachments:
()
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5.3. Minutes of the May 8th board meeting and the May 22 budget hearing.
Presenter:
Mr. Duff
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6. CITIZEN COMMENTS
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7. REPORTS
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8. ACTION ITEMS
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8.1. Personnel
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8.1.1. Extra Duty Contract(s)
Presenter:
Mr. Duff
Description:
Mr. Duff will present the following Extra Duty Contract, for board approval.
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8.1.2. Resignations
Presenter:
Mr. Duff
Description:
Present the certified resignations, for board approval.
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8.1.3. New Hires
Presenter:
Mr. Duff
Description:
Present the new certified hires for board approval.
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8.2. School Board Meeting Calendar
Presenter:
Mr. Duff
Description:
The Board will establish the Board Meeting Calendar for 2023-2024
Attachments:
()
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8.3. Substitute Pay Rate
Presenter:
Mr. Duff
Description:
Present the state established a certified substitute pay rate of $206.35 per day for 2023-2024.
Attachments:
()
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8.4. Open Enrollment
Presenter:
Mr. Duff
Description:
Mr. Duff will present the annual resolution setting the number of students the district will accept through the Open Enrollment process in 2023-2024.
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8.5. 2023-2024 Budget Adoption
Presenter:
Mr. Duff
Description:
Adoption of the 2023-2024 budget in the amount of $36,477,000.00
Attachments:
()
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8.6. Budget Resolution #23-06-01 and #23-06-02 for 2022-2023
Presenter:
Aaron Duff
Description:
Present the budget resolution #23-06-01 and #23-06-02 for board approval.
Attachments:
()
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9. SUPERINTENDENT'S REPORT
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10. DISCUSSION ITEMS/NEW BUSINESS
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11. BOARD REQUESTS/REPORTS
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12. ADJOURNMENT
Description:
The next regular board meeting will be Monday, July 10, at 6:30 pm. at Gib Olinger Elementary.
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