June 19, 2023 at 6:30 PM - Regular Meeting

I. ROLL CALL: Madeline Acosta, Tammy Bonifield, Karen Bradford, Colleen Burton, Crystal Frank, Liz Jarvis, Mark Johnson

II. PLEDGE OF ALLEGIANCE

III. COMMUNICATIONS

III.A. Recognition of LPS Robotics Sponsors and Acceptance of Gifts

III.B. District Update from the Superintendent

III.C. Written Communications

III.D. Response to Prior Audience Communications

III.E. Audience Communications (limited to 15 minutes, with remainder taking place prior to HEARING FROM BOARD MEMBERS)

IV. CONSENT AGENDA--Items marked with an "*" will be considered in one motion. These routine items have been individually reviewed by Board committees and were unanimously recommended for placing on this consent agenda. Any member of the Board may remove items from the consent agenda prior to voting.

V. DISPOSITION OF MINUTES

V.A. *Minutes of the Regular Meeting of May 22, 2023

VI. PERSONNEL MATTERS

VI.A. Appointment of Student Services Coordinator

VI.B. Leaves of Absence

VI.C. Resignations

VI.D. Retirements

VI.E. Notice of Discontinuance of Teaching Contracts

VI.F. Teacher Recall Authorization

VI.G. *Authorization to Accept Resignations

VII. BUSINESS MATTERS

VII.A. *Approval of 2023-2024 Lease Renewals

VII.B. Purchase of Multi-Purpose Room Lighting

VII.C. High School Weight Room Renovations

VII.D. Adoption of 2022-2023 Final Budget Amendments

VII.E. Adoption of 2023-2024 Proposed Budget and Millage Rates

VII.F. Tendering of Prior Bonds

VIII. HEARING FROM BOARD MEMBERS

VIII.A. Establishment of Date for First Regular Board Meeting of 2023-24

VIII.B. Board Members to Attend MASB 2023 Summer Institute

VIII.C. Hearing from Board Members

IX. ADJOURNMENT