Monday, July 10, 2023 Regular Meeting Time - Monthly Board Meeting
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1. Call to order
Google Meet joining info Video call link: https://meet.google.com/tmq-ohyr-bvb Or dial: ?(US) +1 316-789-6763? PIN: ?138 672 928?# |
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2. Adopt/Amend Agenda
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3. Public Comments
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4. Consent Agenda: THE FOLLOWING ITEMS ARE SUBMITTED FOR CONSENT APPROVAL
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4.a. Approval of Meeting Minutes
1. June 12, 2023 Regular meeting 2. June 29, 2023 Special meeting
Attachments:
()
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4.b. Approval of Financial Report and Monthly Claims and Accounts
Attachments:
()
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4.c. Approval of Staffing Matters/Personnel
Attachments:
()
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5. Communications: THE FOLLOWING ITEMS ARE SUBMITTED FOR CONSIDERATION
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6. Information Items:
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6.a. Board Member Reports
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6.b. Teacher Reports
None |
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6.c. AD/Community Ed/Transportation Reports
Attachments:
()
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6.d. School Nurse Reports
Nothing to report |
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6.e. Principal Reports
Attachments:
()
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6.f. Technology Director Reports
Nothing to report |
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6.g. Business Manager Reports
Nothing to report |
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6.h. Superintendent Report
Attachments:
()
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7. Discussion/Approval Items:
1. 2023-2024 Board Reorganization-attached file 2. 2023-2024 Fiscal/Legal Organization Tasks-Official Board Business-attached file |
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8. Action Items:
8d. Approval to close 2023-2024 Fiscal School Year and move to 2023-2024 Fiscal School Year 8e. Approval of the 2023-2024 Board Reorganization and Fiscal Reorganization 8f. Approval of the 2023-2024 Fuel Bids
Attachments:
()
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8.a. Resolution-District Donations
1. DCCU signatory and payroll ACH resolution 2. MSHSL Resolution for Membership for the 2023-2024 school year 3. Donations 4. IoWA resolution |
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8.b. Approval of School Fundraisers
None |
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8.c. Policies
Description:
Policies for adoption/Revision 7-10-2023
Attachments:
()
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9. Adjournment
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