| 1. Call to Order | |
| 2. Adopt the Agenda | |
| 3. Pledge of Allegiance | |
| 4. Selection of Board Chairperson and Vice Chairperson | |
| 5. 2023 Regular Meeting Schedule | |
| 6. Recognitions - Live RED Recognitions | |
| a. Student(s) | |
| b. Staff | |
| c. Live RED Report | |
| 7. Public Comment | |
| 8. Consent Items | |
| a. Minutes of Previous Meetings | |
| b. Payment of General and Title Program Claims | |
| c. Treasurer's Report & Finance Update | |
| d. District Use of Property Agreements | |
| e. Retirement of Fixed Assets/Surplus | |
| f. School-Wide Fundraisers | |
| g. Travel Requests | |
| I. Student Travel | |
| II. Employee Travel | |
| III. Superintendent Travel/Reimbursement | |
| 9. CDIP and CSIP Presentation | |
| 10. Communication | |
| a. Wellness and Nutrition Report Card | |
| b. Draft Budget Review | |
| c. Facilities Update | |
| d. KSBA's Annual Conference | |
| 11. Personnel Report | |
| 12. Declaring a School Board Vacancy Seat for District 5 | |
| 13. Advertise the School Board Vacancy Seat for District 5 | |
| 14. 2023-2024 School Calendar | |
| 15. BG 2 Energy Savings Project | |
| 16. Bid Request for the North Campus Septic System Repair | |
| 17. Retainer of Board Attorney | |
| 18. Recess the Board Meeting | |
| 19. Reconvene the Board Meeting | |
| 20. Consider approval of a resolution authorizing a contract, rent and lease with the Livingston County School District Finance Corporation in connection with the Livingston County School District Finance Corporation Energy Conservation Bonds, Series of 2023 and approving all other documents in connection with the Bonds. | |
| 21. Adjournment | |