II. ROLL CALL

III. PLEDGE OF ALLEGIANCE

IV. VISITOR AND STAFF COMMUNICATIONS (INFORMATION ONLY)

V. CONSENT AGENDA (ROLL CALL)

V.1. Executive Session Minutes - May 10, 2023

V.2. Regular Session Minutes - May 10, 2023

V.3. Payment of May 11, 2023 to June 14, 2023 Vendor Bills in the amount of $137,320.83

V.4. Cash Receipts for May 2023 in the amount of $291,625.10

V.5. Activity Account Balance of $84,614.42

VI. ADMINISTRATIVE AND COMMITTEE REPORTS (INFORMATION ONLY)

VI.1. Administration Reports

VII. EXECUTIVE SESSION (ROLL CALL VOTE)
For the purpose of discussing the appointment, employment or dismissal of a specific employee. 

VIII. BUSINESS

VIII.1. Consider Approval of the Personnel Report (ROLL CALL)

VIII.2. Consider Approval of the 23-24 Student Handbook (ROLL CALL)

VIII.3. 2nd Reading of PRESS Plus Issue 111 - Faith's Law Updates - sexual misconduct employment history review for new hires (ROLL CALL)

VIII.4. Consider Approval of the FY24  Physical Restraint, Time Out, and Isolated Time Out (RTO) Plan - best practices for deescalation, interventions, and support (ROLL CALL)

VIII.5. Consider Approval of the FY24 ECUSD #4 Wellness Policy - goals and guidelines for addressing physical activity and nutrition education (ROLL CALL)

VIII.6. Consider Approval of Administrator Contracts and Naming the Superintendent Pending Certification (ROLL CALL)

VIII.7. Consider Approval of Non-Union Office Staff Contracts (ROLL CALL)

VIII.8. Consider Approval of Resolution Authorizing Sale of School Personal Property (ROLL CALL)

VIII.9. Consider Approval of Prairie Farms Milk Bid (ROLL CALL)

VIII.10. Consider Approval of BOE Meeting Dates (ROLL CALL)

VIII.11. Board Member Interest in MSSE Governing Board (INFORMATION ONLY)

IX. NEXT BOARD MEETING Wednesday, June 14, 2023, 6:00PM; Location TBD (INFORMATION ONLY)

X. OTHER ITEMS

XI. ADJOURN