August 21, 2023 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER: Pledge of Allegiance
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2. MEMBERS PRESENT:
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3. APPROVE AGENDA: (ACTION) (ROLL CALL VOTE)
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4. SPECIAL RECOGNITIONS AND HONORS:
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5. APPROVAL OF MINUTES OF THE FOLLOWING MEETINGS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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6. SUMMARY OF BILLS:
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6.A. CONSIDER AND APPROVE CLAIMS AND ACCOUNTS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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7. SUPERINTENDENTS REPORT:
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7.A. INVESTMENT REPORT:
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8. CONSIDER APPROVAL OF RESOLUTION NO. 08212023 ACCEPTING DONATIONS TO THE SCHOOL DISTRICT: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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9. CONSENT CALENDAR: (ACTION)
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9.A. New Hires:
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9.B. Change of Status:
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9.C. Resignations:
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10. MAS STRATEGIC PLAN PROGRESS REPORT
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10.A. MAHS GOALS AND OBJECTIVES FOR THE 2023-2024 SCHOOL YEAR:
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10.B. MAMS GOALS AND OBJECTIVES FOR THE 2023-2024 SCHOOL YEAR:
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10.C. MAES GOALS AND OBJECTIVES FOR THE 2023-2024 SCHOOL YEAR:
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10.D. WIN GOALS AND OBJECTIVES FOR THE 2023-2024 SCHOOL YEAR:
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11. 2023-2024 FALL SPORTS AND ACTIVITIES UPDATE:
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12. FOODSERVICE UPDATE:
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12.A. CONSIDER APPROVAL ON THE PROPOSED INCREASE OF ADULT LUNCHES FOR THE 2023-2024 SCHOOL YEAR: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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13. CONSIDER RESOLUTION RELATING TO ELECTION OF TECHNOLOGY LEVY AND CALLING THE SCHOOL DISTRICT SPECIAL ELECTION: (ACTION) (APPENDIX) (ROLL CALL VOTE)
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14. REQUEST TO ESTABLISH DATE AND TIME FOR PUBLIC HEARING (TRUTH IN TAXATION) ON CERTIFICATION OF 2023, PAYABLE 2024 LEVY: (ACTION) (ROLL CALL VOTE)
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15. CONSIDER APPROVAL OF THE INCREASE OF THE PER INDIVIDUAL FEE FOR COMMUNITY EDUCATION PROGRAMS: (ACTION) (APPENDIX) (ROLL CALL VOTE)
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16. CONSIDER APPROVAL OF SOFTENER SALT BIDS/QUOTES FOR FY2024 AND FY2025: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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17. CONSIDER APPROVAL OF SNOW REMOVAL BIDS/QUOTES FOR FY2024 AND FY2025: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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18. REQUEST TO FORMALLY ADOPT PROPOSED e-LEARNING PLAN: (ACTION) (APPENDIX), (ROLL CALL VOTE)
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19. SUPERINTENDENT ANNUAL EVALUATION: (ACTION) (ROLL CALL VOTE)
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20. CONSIDER APPROVAL OF SCHOOL ELECTION SERVICES AGREEMENT WITH POPE COUNTY: (ACTION) (APPENDIX) (ROLL CALL VOTE)
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21. CONSIDER APPROVAL OF THE 2023-2024 COACHES/ADVISOR LIST: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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22. CONSIDER APPROVAL OF THE PROPOSED MOBILE DEVICE POLICY FOR THE 2023-2024 SCHOOL YEAR: (ACTION) (APPENDIX) (ROLL CALL VOTE)
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23. VISITOR'S COMMENTS:
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24. OTHER:
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25. ANNOUNCEMENTS:
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26. ADJOURN: (ACTION) (ROLL CALL VOTE)
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