January 8, 2024 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Board Chair Comments
|
|
4. Approval of Agenda
|
|
5. Recognition of Citizens for Input Purposes
|
|
6. Reports/News
|
|
6.a. Board Committee Report
|
|
6.b. Superintendent Report
|
|
6.c. Business Manager Report
Attachments:
()
|
|
7. Consent Agenda Approval
*The Board is consenting to approve items listed below as presented, at one time. At any point a Director can pull an item off the consent agenda for further discussion. |
|
7.a. Approval of Truth in Taxation Meeting Minutes 12.11.23
Attachments:
()
|
|
7.b. Approval of Regular Board Meeting Minutes 12.11.23
Attachments:
()
|
|
7.c. Claims, Accounts and Financial
Approve accounts payable and receivables, and employee reimbursements as attached and approve all other financial reports as presented.
Attachments:
()
|
|
8. Discussion/Information/Action Items
|
|
8.a. Preliminary Audit Report
Attachments:
()
|
|
8.b. Calendar Discussion
Attachments:
()
|
|
8.c. Approval of Spring Break Survey
Attachments:
()
|
|
8.d. Approval of Reduction Resolution
Attachments:
()
|
|
8.e. Approval of Donations by Resolution
Attachments:
()
|
|
9. Upcoming Meeting Schedule
|
|
10. Adjournment
|
