September 11, 2023 at 7:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Opening Procedures
|
|
1.1. Call to Order
|
|
1.2. Roll Call
|
|
1.3. Excuse Absent Board Members
|
|
1.4. Acknowledge Meeting Notice and Announcement
|
|
2. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
2.1. Minutes of the Wellness Policy Hearing and Regular Board Meeting on August 14th, 2023.
|
|
2.2. General Fund Bills in the amount of $315,995.02
|
|
2.3. Payroll Expenditures in the amount of $490,790.29
|
|
2.4. Special Building Fund in the amount of $5,367.29
|
|
2.5. Financial Report
|
|
2.6. Activity Account Reports
|
|
2.7. Lunch Reports
|
|
3. Items Removed From the Consent Agenda
|
|
4. Public Input
|
|
5. Staff/Student Presentations
|
|
5.1. Student Council Presentation
|
|
6. Reports
|
|
6.1. Mr. Booth
|
|
6.2. Mr. DeWitt
|
|
6.3. Mr. Hollinger
|
|
7. Items/Business Requiring Board Action
|
|
7.1. Consideration and possible action to approve Tax Request Resolution for Cross County Community School for the 2023-2024 school year.
|
|
7.2. Consideration and possible action to approve the 2023-2024 budget as presented in the budget hearing.
|
|
7.3. Consideration and possible action to approve annual tax rate request for the 2023-2024 fiscal year.
|
|
7.4. Consideration and possible action to approve the 2024 Summer FFA Work Agreement.
|
|
7.5. Consideration and possible action to increase Title I FTE from 32.4 FTE to 38.4 FTE for federal reimbursement for the 2023-2024 school year.
|
|
8. Discussion Items
|
|
8.1. FCCLA National Convention Hours
|
|
8.2. Capacity Resolution - October Board Meeting
|
|
8.3. Parent-Teacher Conferences
|
|
8.4. PK-12 Enrollment
|
|
8.5. Option Enrollment and Home School/Parachial School Update
|
|
8.6. NASB Newsletter
|
|
8.7. Board Calendar
|
|
9. Possible Executive Session to discuss personnel for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law.
Recommended Motion(s):
Motion to enter into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
10. Motion to Adjourn
|
|
11. Announcements
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
11.1. Next regular meeting: CCC Media Center at 7:00 p.m. on October 9th, 2023.
|