August 9, 2023 at 4:45 PM - Regular Meeting

I. Call to Order and Roll Call

II. Approval of Agenda

III. Approval of Consent Agenda including June Regular Meeting Minutes, June Amended Budget Hearing Minutes, July Special Meeting Minutes, June and July Treasurer's Report, June and July Board Reports, and June and July Activity Accounts.

IV. Audience Communications

V. Superintendent Communications

VI. Principals' Communication

VII. Board Member Committee Reports

VII.A. Special Education Committee

VII.B. Building Committee

VII.C. Transportation Committee

VII.D. Finance Committee

VII.E. Better Together Committee

VII.F. A&W Coop Committee

VIII. Old Business

IX. New Business

IX.A. Approve the e-Learning Plan as presented.

IX.B. Approve 1st reading of board policies.

IX.C. Approve Substitute Teacher Pay Rate.

IX.D. Set Fiscal Year 2024 Budget Hearing for Wednesday, September 20, 2023 at 4:15pm in the Superintendent's Office.

IX.E. Approve Tentative Budget for Fiscal Year 2024.

IX.F. Approve Hires/Resignations/Retirements.

IX.G. Closed session for the purpose of discussing: the appointment, employment, compensation, discipline, performance, or dismissal of specific employees or the public body, including hearing testimony on a complaint lodged against an employee to determine validity, student disciplinary cases, pending litigation, and the placement of individual students in special education programs and other matters relating to individual students. 

IX.H. Recommendations and/or actions regarding items considered in Closed Session including approval of the closed session minutes and discipline reports.

X. Adjournment 

The next regularly scheduled Board of Education Meeting will be held on Wednesday, September 20, 2023 at 4:30pm in the Superintendent's Office.