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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance
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3. New Board Member Oath of Office
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4. Approval of July 31, 2023 Board Agenda (ACTION)
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5. Superintendent's Report
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6. Consent Agenda (ACTION)
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6.A. Routine Personnel Items - July 2023
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6.A.1. Coaches - July 2023
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6.B. Draft Minutes of Previous Meeting:
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6.C. Out of State Travel Request(s)
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6.C.1. Illinois Valley HS Athletic Director Erica Butler requests approval for 4 athletes and the coach from the Illinois Valley HS wrestling team to travel to the DragonRTC wrestling camp and Warzone wrestling tournament in Eatontown, New Jersey, August 10-21, 2023. They will be attending the camp and tournament for no cost. The only costs are flights and daily per diem.
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7. Annual Board Organization
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7.A. School Board Organization for 2023-2024
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7.A.1. Election of Board Chair (ACTION)
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7.A.2. Election of Board Vice-Chair (ACTION)
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7.A.3. Designation of meeting dates, times and places (ACTION)
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7.B. Annual Board Organization Resolutions 2023-2024 (ACTION)
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8. Communication to the Board (No Action - Read Only)
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8.A. Payables
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9. Suggested Future Agenda Items
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10. Future Meeting Dates:
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 31, 2023 at 2:45 PM - Regular Session | |
| Subject: |
1. Call to Order
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| Presenter: |
Jennifer Johnstun, Board Chair
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| Subject: |
2. Pledge of Allegiance
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| Presenter: |
Jennifer Johnstun, Board Chair
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| Subject: |
3. New Board Member Oath of Office
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| Presenter: |
Jennifer Johnstun, Board Chair
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Attachments:
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| Subject: |
4. Approval of July 31, 2023 Board Agenda (ACTION)
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| Presenter: |
Jennifer Johnstun, Board Chair
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| Subject: |
5. Superintendent's Report
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| Presenter: |
Dave Valenzuela, Superintendent
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| Subject: |
6. Consent Agenda (ACTION)
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Description:
Items in the Consent Agenda will be approved by a single motion unless a member of the Board or Superintendent requests that an item or items be removed and voted upon separately.
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| Subject: |
6.A. Routine Personnel Items - July 2023
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Attachments:
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| Subject: |
6.A.1. Coaches - July 2023
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Attachments:
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| Subject: |
6.B. Draft Minutes of Previous Meeting:
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Attachments:
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| Subject: |
6.C. Out of State Travel Request(s)
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| Subject: |
6.C.1. Illinois Valley HS Athletic Director Erica Butler requests approval for 4 athletes and the coach from the Illinois Valley HS wrestling team to travel to the DragonRTC wrestling camp and Warzone wrestling tournament in Eatontown, New Jersey, August 10-21, 2023. They will be attending the camp and tournament for no cost. The only costs are flights and daily per diem.
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Attachments:
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| Subject: |
7. Annual Board Organization
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|
| Subject: |
7.A. School Board Organization for 2023-2024
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| Presenter: |
Jennifer Johnstun, Board Chair
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Attachments:
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| Subject: |
7.A.1. Election of Board Chair (ACTION)
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| Presenter: |
Jennifer Johnstun, Board Chair
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Description:
Elected Board Chair will take over the chairing of the meeting after being elected.
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| Subject: |
7.A.2. Election of Board Vice-Chair (ACTION)
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| Subject: |
7.A.3. Designation of meeting dates, times and places (ACTION)
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Attachments:
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| Subject: |
7.B. Annual Board Organization Resolutions 2023-2024 (ACTION)
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| Presenter: |
Board Chair
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Attachments:
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| Subject: |
8. Communication to the Board (No Action - Read Only)
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| Subject: |
8.A. Payables
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Attachments:
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| Subject: |
9. Suggested Future Agenda Items
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| Presenter: |
Board Chair
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| Subject: |
10. Future Meeting Dates:
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| Subject: |
11. Adjournment
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| Presenter: |
Board Chair
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