Thursday, June 29, 2023 7:00 pm - Board of Education Meeting

A. Call To Order

A.1. Pledge

B. Consent Agenda

B.1. Approval of Board Meeting Minutes 

B.2. Approval of Annual Resolutions and Memberships

B.3. Approval of New Personnel/Resignations

B.4. Approval of Non-Affiliated Contracts

B.5. Administrative Recommendation Regarding Consent Agenda

C. Welcome of Guests and Community Comments (limited to 3 minutes per guest)

Before coming to the table, please consider your audience at the board table and behind you. We often host students of all ages for presentations, awards, and class assignments at our meetings. Inappropriate language and topics are not welcome. 

D. Information

D.1. Board Announcements

D.2. Birthday Drawing - June

D.3. Committee Report

D.4. Student Representative

D.5. Administrative Comments

D.5.a. Instructional Coaching EOY Report

E. Business Requiring Board Action

E.1. Approval of Tanner Supply Lock Access Phase 2

E.2. Approval of Replacement Filter Media at Lakeland Elementary

E.3. Approval of Weight Room Floor

E.4. Approval of Bulk Custodial Supplies 

E.5. Approval of Amplify Science Program at Pathfinder

E.6. Approval of Displays for PCHS Media Center Displays

E.7. Approval of Facility Rates

E.8. Approval of Open Source Documents for SS K-4

E.9. Approval of Adopt Final FY22-23 & Preliminary FY23-24 Budgets General Fund

E.10. Approval of Adopt Final FY22-23 & Preliminary FY23-24 Budgets Food Service

E.11. Approval of Adopt Final FY22-23 & Preliminary FY23-24 Budgets Debt Funds

E.12. Approval of Adopt Final FY22-23 & Preliminary FY23-24 Budgets Capital Project

E.13. Approval of Engagement Letter Government Auditing Standards

E.14. Approval of SAN Resolution

E.15. Approval of Food Service Contract Renewal Aramark

E.16. Approval of Revise PCS Policy 7455 - Allowable Fixed Asset Threshold Increase

E.17. Approval of Policy Changes from Neola 

F. Closed Session - Negotiations

G. Adjournment

H. Next Scheduled Meeting - July 10, 2023 at 7:00 pm