July 17, 2023 at 7:00 AM - Board of Education Regular Meeting
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1. Call To Order, Roll Call
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2. Notice of Open Meetings Statute
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3. Recognition of Visitors
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4. Consent Agenda
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4.1. Approval of Minutes
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4.2. Financial Report
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4.3. Reading and approval of general fund bills in the amount of $344,590.07
Checks #32822 to #32883 |
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4.4. Approve transfer of $344,590.07 from MMDA checking to general fund checking.
Checks #32822 to #32883 |
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4.5. Reading and approval of building fund bills in the amount of $185,264.10. Check #1690 and 1691.
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4.6. Activity Fund Report
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4.7. Reading and approval of the Lunch fund bills in the amount of $2,227.80
Checks #8408 to #8411 |
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4.8. Milk Bid Proposal for 2023-24
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5. Information Item
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5.1. Review the Multi Cultural Program Annual Report
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5.2. District Census Report
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5.3. Discuss the collection of student fees under the Student Fees Policy 5045
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6. Action Item
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6.1. Discuss, consider and take action to Recognize and Congratulate the 2023 State Placing and Qualifying Golfers and Coaches.
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6.2. Discuss, consider and take action on the Lunch Prices for the 23-24 School year.
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6.3. Discuss, consider and take action on Recommended Changes to Current Policies 3001, 3003.1, 3004.1, 3033, 3036, 4003, 4045, 4059, 5003, 5004, 5035, 5045, 5049, 5052, 5062, 5063, 5064, 6003, 6004, 6025, 6037.
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6.4. Public Hearing on Student Fees Policy 5045.
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6.5. Public Hearing on Parental Involvement Policy 5018.
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6.6. Discuss, consider and take action on the Title I Parental Involvement Policy 5057.
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6.7. Discuss, consider and take action on the Student Bullying Policy 5054.
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6.8. Discuss, consider and take action on the Attendance and Excessive Absenteeism Policy 5001.
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6.9. Discuss, consider and take action to adopt Policy 6038, Artificial Intelligence.
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6.10. Discuss, consider and take action on the proposal from Steele Construction to renovate the playground area.
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6.11. Discuss, consider and take action on the Disposal of District Surplus Items.
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6.12. Discuss, consider and take action on the 2023-2024 Student Activities Handbook.
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6.13. Discuss, consider and take action on the 2023-2024 Student Handbook.
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6.14. Discuss, consider and take action on the 2023-2024 Staff Handbook.
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6.15. Excuse Absent Board Members
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7. Reports:
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7.1. Report of the Superintendent
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7.2. Report of the Principal
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7.3. Committee Reports:
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7.3.1. Finance and Personnel
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7.3.2. Building and Grounds
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7.3.3. Transportation
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7.3.4. Instruction and Americanism
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8. Next meeting dates and time
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9. Adjournment
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