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Meeting Agenda
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1. Call to Order (7:00 p.m.)
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1.1. Roll Call
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1.2. Approval of Agenda
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1.3. Public Comment
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2. Consent Agenda
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2.1. Request to Approve Minutes of the Special Meeting-Monday, June 5, 2023
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2.2. Request to Approve Minutes of the Regular Meeting-Tuesday, June 20, 2023
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2.3. Request to Approve New Hires, Resignations, Retirements and Transfers
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2.4. Request to Approve Bills & Accounts-June & July
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2.5. Request Approval of the Head Start Director's Report and Continuation Grant Narrative
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3. Action Agenda Items
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3.1. Request to Approve the Board meeting schedules for Committee of the Whole and Regular Board Meetings
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3.2. Request to Approve the School Bond Loan Fund Resolution
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3.3. Request to Approve Annual Financial Resolutions
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3.4. Request to Approve Musical Instrument Purchases
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3.5. Request to Approve Apptegy Purchase
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4. Superintendent's Update
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5. Informational Items
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5.1. Budget to Actual Report
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5.2. Pre-Audit Communication letter
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6. Consideration of any pulled Consent Agenda Items
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7. Eagles Points of Pride/Comments
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8. Next Committee of the Whole Meeting-Tuesday, September 5, 2023
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9. Next Regular Board Meeting-Monday, September 21, 2023
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10. Request to go into closed session to discuss Superintendent's Goals for 2023-2024
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 21, 2023 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order (7:00 p.m.)
|
|
| Subject: |
1.1. Roll Call
|
|
| Subject: |
1.2. Approval of Agenda
|
|
| Subject: |
1.3. Public Comment
|
|
| Subject: |
2. Consent Agenda
|
|
| Subject: |
2.1. Request to Approve Minutes of the Special Meeting-Monday, June 5, 2023
|
|
| Subject: |
2.2. Request to Approve Minutes of the Regular Meeting-Tuesday, June 20, 2023
|
|
| Subject: |
2.3. Request to Approve New Hires, Resignations, Retirements and Transfers
|
|
| Subject: |
2.4. Request to Approve Bills & Accounts-June & July
|
|
| Subject: |
2.5. Request Approval of the Head Start Director's Report and Continuation Grant Narrative
|
|
| Subject: |
3. Action Agenda Items
|
|
| Subject: |
3.1. Request to Approve the Board meeting schedules for Committee of the Whole and Regular Board Meetings
|
|
| Subject: |
3.2. Request to Approve the School Bond Loan Fund Resolution
|
|
| Subject: |
3.3. Request to Approve Annual Financial Resolutions
|
|
| Subject: |
3.4. Request to Approve Musical Instrument Purchases
|
|
| Subject: |
3.5. Request to Approve Apptegy Purchase
|
|
| Subject: |
4. Superintendent's Update
|
|
| Subject: |
5. Informational Items
|
|
| Subject: |
5.1. Budget to Actual Report
|
|
| Subject: |
5.2. Pre-Audit Communication letter
|
|
| Subject: |
6. Consideration of any pulled Consent Agenda Items
|
|
| Subject: |
7. Eagles Points of Pride/Comments
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|
| Subject: |
8. Next Committee of the Whole Meeting-Tuesday, September 5, 2023
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|
| Subject: |
9. Next Regular Board Meeting-Monday, September 21, 2023
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|
| Subject: |
10. Request to go into closed session to discuss Superintendent's Goals for 2023-2024
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|
| Subject: |
11. Adjournment
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