Wednesday, June 14, 2023 Call to Order Regular Board Meeting 5:30 PM - Regular Meeting

I. CALL TO ORDER

II. ROLL CALL

II.1. Action - Establish a quorum

II.2. Pledge of Allegiance

III. RECOGNITION OF VISITORS AND PRESS

III.1. Visitors wishing to address the School Board are asked to fill out a form found at the room entrance and to give the completed information to the Board Chair.  Other visitors are asked to sign in.

IV. APPROVE AGENDA

IV.1. Action - Approve agenda/add items.

V. CONSENT AGENDA

V.1. Approve Minutes of Previous Meetings

V.2. Accept Personnel Report

VI. SPECIAL PRESENTATIONS

VI.1. Student Representative Report

VII. SUPERINTENDENT REPORT

VIII. PUBLIC COMMENT

IX. UNFINISHED BUSINESS

IX.1. Action - Adopt Policies GBEA-Workplace Harassment, GCDA/GDDA-AR-Criminal Records Checks and Fingerprinting, IGBAF-Special Education-Individualized Education Program (IEP), IGBAF-AR-Special Education-Individualized Education Program (IEP), IGBB-Talented and Gifted Program and/or Services, IGBBA-Talented and Gifted Students Identifications, IGBBA-AR-Appeal Procedures for Talented and Gifted Student Identification and Placement, IGDJ-Interscholastic Activities, IK-Academic Achievement, JGAB-Use of Restraint or Seclusion

X. NEW BUSINESS

X.1. Action-Approve Resolution 2223-03 Adopting the 2023-2024 Budget
a. Resolution Adopting  the 2023-2024 Budget
b. Resolution to Appropriate Funds
c. Resolution Imposing and Categorizing Funds

X.2. Action - Approve Meal Price Resolution 2223-05

X.3. Action - Approve Bus Purchase Resolution 2223-06

XI. BOND UPDATES

XI.1. Action-Approve-Confirmation of Election Votes for Measure 20-342

XI.2. Action-Approve Resolution 2223-04 to Authorize Bonds and Specify Uses

XI.3. Action-Approve Superintendent Mike Johnson and Business Manager Chanel Green as Bond Managers

XI.4. Action- Appoint Superintendent Johnson to Establish a Bond Oversight Committee

XI.5. Action - Approve Superintendent Johnson's Recommendation for Bond Oversight Committee Description

XII. REPORTS - INFORMATION

XII.1. Trustee Reports

XIII. BOARD REQUESTS (FUTURE AGENDA ITEMS)

XIV. CALENDAR - INFORMATION

XIV.1. August 9, 2023 - Regular Schoool Board Meeting - 6 PM

XV. ADJOURNMENT

Time of Adjournment: _________________