September 11, 2023 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Recognize Open Meetings Laws and location of the poster
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3. Roll Call
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4. Declaration of Legal Meeting/Excuse Absences
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4.1. Declaration of Legal Meeting
Recommended Motion(s):
Recommendation that this regular meeting of September 11, 2023 be declared a legal meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Excuse Absences
Recommended Motion(s):
Recommendation that the Board excuse the absence of member(s) ____ from this regular meeting of September 11, 2023 Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Public Comment
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6. Reports from Administration
Attachments:
()
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7. Action Items
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7.1. Consent Agenda
Recommended Motion(s):
Recommendation that the Board approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.1.1. Approval of the Minutes of the following board meetings: August 24, 2023, August 31, 2023
Attachments:
()
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7.1.2. Receive, review and accept Finance reports
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7.1.3. Review and approve the General Fund Claims
Attachments:
()
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7.1.4. Review and approve the Building Fund Claims
Attachments:
()
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7.2. Discuss, consider, and take any necessary action to create an option enrollment capacity resolution
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7.3. Discuss, consider, and take any necessary action moving forward with BVH and the master-planning process
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8. Discussion Items
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8.1. Budget Workshop
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8.2. Meeting Date for Special Board Meeting, Budget Hearing, and Tax Asking Hearing
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8.3. Next Meeting: September 25, 2023
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9. Adjourn meeting
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