August 14, 2023 at 6:00 PM - 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 $438,339.18.
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4.4. Approve transfer of $438,339.18.from MMDA checking to general fund checking.
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4.5. Reading and approval of building fund bills in the amount of $122,552.48.
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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.
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4.8. Reading and approval of the Depreciation fund bills in the amount of $5,560.00. Check #1128.
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5. Information Item
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5.1. Board Member and Budget Workshops
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5.2. Return to School Plan 23-24
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5.3. Participation in Insurance Program by Board Members
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6. Action Item
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6.1. Discuss, Consider and take action to Approve the Dana Cole as the District Auditor.
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6.2. Discuss, consider and take action to approve Extended School Year to Career Student Applications
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6.3. Discuss, Consider and take action to Approve the Request for Early Graduation.
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6.4. Discuss, consider and take action to Review and Revise Policy 6005 and Policy 6025.
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6.5. 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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