September 18, 2023 at 7:00 PM - Regular Meeting, FY24 Budget Hearing, and Closed Session
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1. Call to Order and Roll Call
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2. Public Hearing to review the FY24 Budget
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3. Public Comments (Budget Hearing Only)
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4. Adjourn Public Hearing on the Budget and Call to Order Regular Meeting
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5. Pledge of Allegiance
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6. Board President Welcome
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7. Recognition: Board Member, Michael Jandes (10 Years of Service)
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8. Public Comments
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9. Superintendent Welcome and Report
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10. Presentations
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10.a. Annual Student Growth and Achievement Report
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11. Action to Approve Consent Agenda
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11.a. Minutes of Regular Open Session Meeting of August 21, 2023
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11.b. Minutes of Regular Closed Session Meeting of August 21, 2023
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11.c. Minutes of Finance and Facilities Committee Meeting of August 7, 2023
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11.d. Minutes of Regular Open Session Special Meeting of August 7, 2023
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11.e. School Activity Accounts Ending August 31, 2023
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11.f. Transportation Accounts Ending August 31, 2023
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11.g. Bills for Payment
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11.h. Treasurer's Report Ending August 31, 2023
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12. Board Reports
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12.a. Health and Wellness Committee Report
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12.b. SEDOL Governing Board Report
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12.c. Technology Committee Report
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13. Monthly Financial Report
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13.a. Statement of Expenditures by Fund Report
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13.b. Statement of Revenues by Fund Report
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14. Informational Items
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14.a. FY23 Administrator and Teacher Salary and Benefits Report
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14.b. Parent University Overview
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14.c. Educational Master Facility Planning (EMFP) & Demographic Study
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14.d. CLEAR ID Residency Verification
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15. Old Business
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15.a. Informational (does not require actions):
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15.a.1. Springfield Field Trip Date Addendum
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15.b. Actions Requested:
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15.b.1. None
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16. New Business
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16.a. Informational (does not require actions):
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16.a.1. None
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16.b. Actions Requested:
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16.b.1. Action to Adopt the FY24 Final Budget
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16.b.2. Action to Approve DLR Educational Master Facility Plan Proposal
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16.b.3. Action to Approve BloomBoard Contract
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16.b.4. Action to Approve Nursing Services Agreement
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16.b.5. Action to Adopt Resolution Authorizing Disposal of School District Personal Property
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17. Announcements
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17.a. The next Finance and Facilities Committee Meeting and IASB Workshop-Communication and Community Engagement is scheduled for October 2, 2023.
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17.b. The IASB Fall Division Meeting is scheduled for October 11, 2023.
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17.c. The next Regular Board of Education Meeting is scheduled for October 23, 2023.
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18. Closed Session
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18.a. The Board of Education will enter closed session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body.
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19. Personnel
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20. Return to Open Session
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20.a. Actions Requested:
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20.a.1. Action to Approve Resignation Agreement and General Release
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20.a.2. Action to Approve Personnel Report
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21. Adjournment
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