Monday, September 11, 2023 following the Final Tax Asking meeting - Regular Board of Education Meeting

1. Call Meeting to Order:
Declare meeting legal, open and affirm advance notice of meeting.  The open meeting laws are posted on the north wall of the library.  Roll call:  Happold, Lyon, Most, Rath, Schutt, Wilson.  Request a motion that it hereby be determined that this public meeting was preceded by public notice and is determined to be legal and in open session.

2. Pledge of Allegiance

3. Review and Act on the minutes of the August Regular Board of Education meeting and the August Budget Workshop meeting. 

4. Review Treasurer’s Reports for all funds: (No action needed)

5. Presentation of Claims to be approved and paid in September from General Fund:

6. Requests to Address the Board of Education:

7. Information Items:

7.A. Superintendent Report, SPED Administration Report, Maintenance Report, Transportation Report

7.B. Principal Report, AD Report

7.C. Finance, Negotiation, and Personnel Sub-Committee Report

7.D. American Civics and Instruction Sub-Committee Report

7.E. Building, Grounds and Transportation Sub-Committee Report

7.F. Board Policies and Accreditation Sub-Committee Report

8. New Business:

8.A. Take all necessary action to approve the 2023-2024 School Budget.

8.B. Discuss and take all necessary action to approve the 2023-2024 Final Tax Asking Request.

8.C. Take the necessary action to approve the ALICAP invoice, $71,059.00.

8.D. Discuss, consider, and take all necessary actions regarding the Municipal Advisor Contract.

9. Announcements:

10. Set Time and Date for Next Regular Meeting:
The October board of education meeting needs to be tentatively set for Wednesday, October 11 or Thursday, October 12th, 7:00pm in the school library.

11. Adjourn Meeting:
Motion to adjourn the regular September Board of Educaton meeting.
Time____________.