Monday, August 14, 2023 Regular meeting will follow the policy hearings, Monday, August 14, 2023 - Board of Education Regular Meeting
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1. Call to Order
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1.1. Roll Call
Recommended Motion(s):
Motion to excuse Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.2. Recognition of Open Meeting Law
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1.3. Pledge of Allegiance
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2. Reports, Communications & Public Participation
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2.1. Board accepts public comments
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2.1.1. The Board of Education will follow Federal regulations and will accept public comments on elementary and secondary school emergency relief funds.
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3. Approve the consent agenda, which includes the minutes and financials
Recommended Motion(s):
Motion to approve consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.1. Approval of Expenditures/Payroll for July 2023
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4. Reports from Staff Members and Committees
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4.1. Facilities Committee
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4.2. Finance Committee
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5. Administrator's written reports: Please review prior to the board meeting
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6. Superintendent's comments:
Staff Training
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7. Business Manager Report/Comments
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8. Board member comments
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9. New Business
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9.1. Approve an increase to the school district’s property tax request authority by an additional six percent, or other maximum amount as permitted by law, above the base growth percentage.
*If approved, this action item increases the district's tax request authority only. This action item does not increase the tax request from property owners. |
9.2. Approve policy 7070 concerning new construction and improvements to existing buildings using the construction manager at risk method.
*This step is being taken at this time to aid in the planning, designing, and cost estimates, among other services associated with a potential junior high building bond issue.
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9.3. Approve Student Discipline Policy
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9.4. Approve option enrollment resolution.
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10. Positive Comments
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11. Adjournment
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12. Items for Review
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