June 14, 2023 at 7:00 PM - Regular Meeting

1. Call to Order

1.A. Pledge of Allegiance

2. Approval of Agenda

3. Public Comment

4. Consent Agenda

4.A. Minutes from May 10, 2023 Regular Meeting

4.B. Prepaid Bills

4.C. Business Manager Reports

4.C.a. Financial Reports-General Fund

4.C.b. Personnel Reports:
Certified Contracts:  Desirae Tibor, Secondary Math
Extra-Curricular Work Agreements:  Mark Griffiths-JH Track & Field, Mark Griffiths-Elementary Boys' Basketball, Pamla Kukla-National Honor Society, Kaitlyn Wilz-National Honor Society, Mark Zastoupil-Junior Class Advisor

4.C.c. Food Service Reports

4.C.d. Student Activity Reports

4.D. Administrator Reports

5. Unfinished Business

5.A. Consider Policy HEAC Management of Student Activities Funds

6. New Business

6.A. Consider Additional June Bills

6.B. Consider Business Manager's Request to Pay Year-End Bills

6.C. Consider transferring general fund dollars to internal activities and athletics

6.D. Consider End-Of-Year Budget Meeting Date and Election Canvass Date

6.E. Consider Ancillary Staff Wage and Benefit Proposal

6.F. Consider Bus Driver Wage and Benefit Proposal

6.G. Consider Miscellaneous Pay Rate Schedule

6.H. Consider sealed bids for the sale of the 2001 Ford Ranger pickup

6.I. Consider sealed bids for the Grandio Greenhouse

6.J. Daycare Rates for Fiscal Year 23-24

6.K. Policy ACBF Medical Marijuana - Discussion only

7. Other

8. Announcements

8.A. Special Board Meeting - Election Canvass & Budget Amendment, Monday June 26th 7:00 PM

8.B. Annual Meeting July 19, 2023 6:00 pm

9. Adjourn