September 11, 2023 at 7:50 PM - Regular Meeting
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I. OPENING PROCEDURES
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I.A. Call Meeting to Order
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I.B. Acknowledge meeting notice and announcement
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I.C. Excuse Absent Board Members
Action(s):
No Action(s) have been added to this Agenda Item.
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I.D. Recognition of Visitors/ Presenters — Communications from the Public:
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I.E. Visitors/Presenters:
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II. REPORTS, AND DISCCUSION ITEMS
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II.A. Board Committee Reports
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II.B. Administrative Reports
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II.B.1. Jr Sr High School Principal
Discussion:
Attendance, Homecoming, Surveys, Launch Program with FFA, 8 to Great Program, Upcoming Events
Rob Marsh entered the meeting at 7:55 pm. |
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II.B.2. Elementary Principal
Discussion:
Enrollment, Attendance, Drill Day, Transportation, PLC Schedule, Positive Contacts, Titan Branch Bank, PK-3 Leadership Academy, LB 399, Sped updates, Website updates, Upcoming events
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II.B.3. Activities Director
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II.B.4. Superintendent
Discussion:
Meetings, Activities, Facilities Committee Project update, Budget Committee update, Future staff development needs, Coach bus update, Projects update, Upcoming meetings
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II.C. Discussion Items:
Coach Bus Repairs Policies 6001-6010 |
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III. APPROVAL OF THE CONSENT AGENDA & ACTION ITEMS
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III.A. Consent Agenda:
Action(s):
No Action(s) have been added to this Agenda Item.
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III.A.1. Minutes of previous month’s meetings, special meetings, hearings, and work sessions.
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III.A.2. Fund Accounts
Total - $840,263.02 General - $289,351.01 Lunch - $17,300.57 Building - $31,489.00 Depreciation - $5,849.60 Payroll - $496,272.84 |
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III.A.3. Financial Reports
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III.A.4. Correspondence to the Board and Accommodations
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IV. Action Items:
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IV.A. Discuss, consider, and take necessary action to approve Policies 6001-6010.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.B. Discuss, consider, and take necessary action to approve the District Budget for the 2023-24 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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IV.C. Discuss, consider, and take necessary action to approve the District Property Tax Resolutions for the 2023-24 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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IV.D. Discuss, consider, and take necessary action to approve the EMC Insurance bid for the 2023-24 school year in the amount of $84,061.00.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.E. Discuss, consider, and take necessary action to approve the Coach Bus repairs not to exceed $15,000.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.F. Discuss, consider, and take necessary action to approve the order/purchase of a van . not to exceed $49,000.
Action(s):
No Action(s) have been added to this Agenda Item.
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V. Executive Session if Necessary
Action(s):
No Action(s) have been added to this Agenda Item.
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V.A. Stated reason for entering into Executive Session:
Action(s):
No Action(s) have been added to this Agenda Item.
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VI. ANNOUNCEMENTS
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VI.A. Next Regular Board of Education Meeting;
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VII. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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