August 14, 2023 at 7:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Recognize Open Meetings Laws and location of the poster
|
|
3. Roll Call
|
|
4. Declaration of Legal Meeting/Excuse Absences
|
|
4.1. Declaration of Legal Meeting
Recommended Motion(s):
Recommendation that this regular meeting of August 14, 2023 be declared a legal meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
4.2. Excuse Absences
Recommended Motion(s):
Recommendation that the Board excuse the absence of member(s) ____ from this regular meeting of ___ Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
5. Public Comment
|
|
6. Reports from Administration
Attachments:
()
|
|
7. Action Items
|
|
7.1. Consent Agenda
|
|
7.1.1. Approval of the Minutes of the following board meetings: July 17, 2023
Recommended Motion(s):
Recommendation that the Board approve the July 17, 2023 board minutes as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
7.1.2. Receive, review and accept Finance reports: the reports from July will be at the August 23rd meeting
|
|
7.1.3. Review and approve the General Fund Claims will be at the August 23rd meeting
|
|
7.1.4. Review and approve the Building Fund Claims will be at the August 23rd meeting
|
|
8. Discussion Items
|
|
8.1. Student Fee Fund
|
|
8.2. Bank Accounts
|
|
8.3. Facility Audit
|
|
8.4. Property Tax Request Authority Increase
|
|
8.5. City Land East of the Football Field
|
|
8.6. Next Meeting : Special Meeting August 23rd
|
|
9. Adjourn meeting
Recommended Motion(s):
Recommendation that the Board adjourn this regular meeting of August 14, 2023 at ___pm. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
