October 9, 2023 at 7:00 PM - Regular Meeting
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1) Call to Order
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2) Pledge of Allegiance
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3) Roll Call
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4) Approval of Minutes
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5) Public Participation on Agenda Items
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6) Staff and Student Recognition
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7) Recommendations
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7)A) Adjustment to the 2024-2025 LSC Calendar
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7)B) 1st Reading of Board Policies G219 – Travel Reimbursement, G218 – Mileage Expense, B104 – Line of Authority, G200 – Staff Code of Conduct and G201 – Social Media Use by Employees
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7)C) Final Reading of Board Policies I608 Challenges to Library, Media and Other Supplemental Materials, B102 Public Expressions of Board Members, B110 Board Authority and B120 Voting and Abstentions, B103 Board Standing Committees.
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7)D) 2023 GO Bond
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7)E) 2024 Budget Adoption
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8) Employee Recommendations
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9) Acceptance of Gifts
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10) Treasurer
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10)A) Financial Reports
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10)B) Approve Claims and Ratify Payrolls
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11) Board Reports
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12) Information Only
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12)A) Fall Region IV ISBA Meeting
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12)B) NSBA Conference- April 6-8, 2024
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12)C) COSSBA Conference- February 22-25, 2024
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12)D) Strategic Plan
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12)E) Communication Update
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13) Public Participation on Non Agenda Items
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14) Adjournment
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