August 10, 2022 at 7:00 PM - Regular Meeting
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a. Call to Order/Pledge of Allegiance/Roll Call/Establishment of a Quorum
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b. Presentations or Certificates/Awards
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c. Correspondence
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d. Approval of Agenda ACTION
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e. ** Audience Comments Regarding Agenda Items
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f. Consent Agenda ACTION
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f.1. May 11, 2022 Regular Meeting Minutes Draft
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f.2. May 24, 2022 Calendar Approval Special Meeting Minutes Draft
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f.3. June 8, 2022 Regular Meeting Minutes Draft
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f.4. July 29, 2022 New Staff Hire Special Meeting Minutes Draft
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f.5. BB 9260 Legal Protection (Cyclical Review)
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f.6. BB 9270 Conflict of Interest (Cyclical Review)
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f.7. BB 9300 Governance (Cyclical Review)
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f.8. BB 9311 Board Policies (Cyclical Review)
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f.9. BB 9313 Administrative Regulations (Cyclical Review)
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f.10. BB 9314 Suspension of Policies, Bylaws, or Administrative Regulations (Cyclical Review)
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f.11. BB 9321 Executive Sessions (Cyclical Review)
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f.12. BB 9323 Meeting Conduct (Cyclical Review)
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f.13. BB 9324 Board Meeting Minutes (Cyclical Review)
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f.14. BB 9330 Memberships in Associations (Cyclical Review)
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f.15. BB 9400 Board Self Evaluation (Cyclical Review)
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g. Reports - Student Council, City Council, CEA
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h. Committee Reports
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i. Administrative Reports - Activities Director, Principals, Food Service, Technology, Maintenance, Business Office, Superintendent
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j. Financials
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j.1. June 2022 Financials Report
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j.2. July 2022 Financials Report
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k. Information Items
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k.1. Ruth Fastenau Bio 22-23
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k.2. April 13, 2022 FY23 Budget Development Work Session
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k.3. May 11, 2022 FY23 Budget Work Session Notes
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l. New/Unfinished Business
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l.1. Pre-school Program DISCUSSION
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l.2. 2022-2023 School Year Opening and Operations DISCUSSION
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l.3. Ratification of the Purchase of Grades 3-6 Curriculum Resources in the Amount of $18,469 to be Paid for Using American Rescue Plan Grant Funds ACTION
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l.4. BB 9310 Policy Manual Revision Recommendation (First Read) ACTION
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l.5. AR 9311 Board Policies Revision Recommendation (First Read) ACTION
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l.6. BB 9320 Meetings Revision Recommendation (First Read) ACTION
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m. Contracts/Memorandums of Agreements
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n. Personnel
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n.1. Staff Hire--Debra Adams--Interim Counselor at CHS for the 2022-2023 School Year ACTION
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n.2. Staff Hire--Gayle Beckett--Mt. Eccles Elementary Teacher for the 2022-2023 School Year ACTION
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o. Miscellaneous
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p. Pending Agenda
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q. ** Audience Comments
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r. Board Comments
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s. *Executive Session
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t. Adjournment
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