August 14, 2023 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
Agenda Item Type:
Procedural Item
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2. Determination of Legality of the Regular Meeting and Roll Call
Agenda Item Type:
Procedural Item
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3. Consent Agenda
Agenda Item Type:
Consent Agenda
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3.1. Approval or Amendment of Agenda
Agenda Item Type:
Consent Item
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3.2. Approval of the Minutes
Agenda Item Type:
Consent Item
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3.3. Approval of General Fund claims totaling $67,363.15, Lunch Fund claims to total $655.79 Special Building Fund claims totaling $10,845.87, Depreciation fund claims totaling $0 and QCPUF Fund claims totaling $0;
Agenda Item Type:
Consent Item
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4. Communication from the Public / Open Forum
Agenda Item Type:
Procedural Item
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5. Reports & Communications
Agenda Item Type:
Information Item
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5.1. Academic Report - ESU 9 Annual Report as Highlights for D-T
Agenda Item Type:
Information Item
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5.2. Administrator Reports
Agenda Item Type:
Information Item
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5.3. Superintendent Report
Agenda Item Type:
Information Item
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5.4. Board of Education Learning: Legal Learning re: Perry - Superintendent & Board Roles
Agenda Item Type:
Action Item
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6. Contracts & Purchased Goods / Services
Discuss, consider, and take any necessary action regarding the contracts, purchased services, and/or agreements below related to Board Policy 3130
Agenda Item Type:
Information Item
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6.1. Discuss, consider, and take any necessary action regarding the proposal to purchase Turf Tank, turf paint, and supplies.
Agenda Item Type:
Action Item
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7. Discussion / Action Items: Take all necessary discussion and/or action
Agenda Item Type:
Procedural Item
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7.1. Discuss, consider, and take any necessary action to approve an increase to the school district’s property tax request authority by up to an additional seven percent, as permitted by law, above the base growth percentage.
Agenda Item Type:
Action Item
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7.2. Discuss, consider and take any necessary action to cash in CDs with MNB Bank and re-invest at current rates.
Agenda Item Type:
Action Item
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7.3. Discuss, consider, and take any necessary action regarding the School Facilities Improvement Planning Project and Master Facility Planning.
Agenda Item Type:
Action Item
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8. Next Meeting Date
Agenda Item Type:
Procedural Item
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9. Adjournment
Agenda Item Type:
Procedural Item
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