August 14, 2023 at 7:00 PM - Board of Education Regular Meeting
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I. Site Committee Meeting
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II. Finance Committee Meeting
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III. Call to Order and Roll Call
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IV. Notice of Open Meetings Act - Posted
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V. Consent Agenda
Recommended Motion(s):
Action to 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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V.A. Minutes of the Previous Month's Meetings
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V.B. Treasurer's Report
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V.C. Statement of Activity Fund Accounts
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V.D. Recommendation for Bill Payment
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VI. Items From Patrons on Agenda Items
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VII. Old Business
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VII.A. 22-23 Budget Update & 23-24 Budget Preview
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VII.B. New KSB Policy's Update
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VIII. New Business
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VIII.A. Approval of Kelsie Ruiz Teaching Contract for the 23-24 School year
Recommended Motion(s):
Action to approve the 23-24 contract for Kelsie Ruiz as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.B. Selling of old PHS risers
Recommended Motion(s):
Action to approve the selling of the retired PHS risers to OPS for $2,000 passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.C. Buffalo Park Infield Proposal
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IX. Reports
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IX.A. 23-24 SPCS Pre-Service Agenda
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IX.B. Trailblazer Conference Update
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IX.C. Student, Staff, and School Successes
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IX.D. Board Meetings for the 23-24 School Year
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X. Advance Planning
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XI. Adjourn
Recommended Motion(s):
Action to adjourn the meeting at ____ p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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