September 18, 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. VISITOR'S COMMENTS:
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5. SPECIAL RECOGNITIONS AND HONORS:
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6. APPROVAL OF MINUTES OF THE FOLLOWING MEETINGS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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7. SUMMARY OF BILLS:
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7.A. CONSIDER AND APPROVE CLAIMS AND ACCOUNTS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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8. SUPERINTENDENTS REPORT:
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8.A. INVESTMENT REPORT:
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8.B. FOODSERVICE REPORT:
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8.C. REVENUE AND EXPENDITURE REPORTS:
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9. CONSIDER APPROVAL OF RESOLUTION NO. 09182023 ACCEPTING DONATIONS TO THE SCHOOL DISTRICT: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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10. CONSENT CALENDAR: (ACTION)
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10.A. New Hires:
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10.B. Change of Status:
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10.C. Resignations:
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10.D. The following certified staff lane changes are presented for school board review and approval:
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11. PRESENTATION AND UPDATE FROM SPARK27:
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12. PROPOSED 2023 PAYABLE 2024 LEVY LIMITATION CERTIFICATION PROCESS: (ACTION) (APPENDIX) (ROLL CALL VOTE)
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13. CONSIDER APPROVAL OF CONTRACT FOR NURSING SERVICES WITH DIVINE HOME CARE FOR THE 2023-2024 SCHOOL: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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14. CONSIDER APPROVAL OF THE HOURLY DOLLAR AMOUNT TO BE PAID FOR AN ELECTION JUDGE FOR THE UPCOMING NOVEMBER 7, 2023, SPECIAL ELECTION: (ACTION) (ROLL CALL VOTE)
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15. CONSIDER APPROVAL OF RESOLUTION APPOINTING ELECTION JUDGES FOR THE NOVEMBER 7, 2023 SCHOOL DISTRICT SPECIAL ELECTION: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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16. REQUEST TO CONSIDER SCHEDULING A SPECIAL BOARD MEETING DATE & TIME TO CANVASS NOVEMBER 7, 2023 SPECIAL ELECTION RESULTS ON THURSDAY, NOVEMBER 16, 2023 AT 7:30 AM IN MAS DISTRICT OFFICE BOARD ROOM: (ACTION) (ROLL CALL VOTE)
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17. CONSIDER APPROVAL OF ANNUAL ASSURANCE OF COMPLIANCE STATEMENT: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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18. CONSIDER APPROVAL OF THE 2023-2024 SUPPORT STAFF HANDBOOK: (ACTION) (APPENDIX) (ROLL CALL VOTE)
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19. OTHER:
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20. ANNOUNCEMENTS:
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21. ADJOURN: (ACTION) (ROLL CALL VOTE)
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