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1.
CALL MEETING TO ORDER
2.
APPROVE AGENDA
3.
PLEDGE OF ALLEGIANCE
4.
ACTION ITEM 1
5.
INSTRUCTIONAL SESSION
6.
TREASURER'S REPORT
7.
MEETING MINUTES
7.A.
April 24, 2023, Regular Board Meeting Minutes
7.B.
May 8, 2023 Work Session Meeting Minutes
8.
PERSONNEL ACTIONS
9.
CONSENT ITEMS
9.A.
Consider Approval of Overnight Field Trips & Field Trips Requesting Use of Common Carriers
9.B.
Consider Approval of Facility Items
9.C.
Consider Declaration of Surplus Property
9.D.
Consider Approval of Contracts in Excess of $20,000 & Post-Approval of Contracts of Less Than $20,000
9.E.
Fidelity Bond For Interim Treasurer
9.F.
Student Shortened Day
9.G.
Athletic Insurance Carrier
9.H.
Amended FY24 Regular Board Meeting Schedule
9.I.
BILLS & CLAIMS
10.
SUPERINTENDENT REPORTS
10.A.
Superintendent Report 1
Studer District Services Survey Data
10.B.
Superintendent Report 2
Construction Update Report
10.C.
Superintendent Report 3
OCS Priorities Update
11.
STUDENT SHOWCASE
12.
RECOGNITIONS
13.
ACTION ITEMS
13.A.
FY24 Tentative Working Budget
13.B.
FY24 Audit RFP
13.C.
FY24 Fiscal Agent Services
13.D.
Resolution to Reimburse Bond Funds
13.E.
FY24 School Activity Funds & Daycare Budgets
14.
PUBLIC EXPRESSION
15.
INFORMATION ITEMS
15.A.
Preschool Report
15.B.
Energy Report
16.
EXECUTIVE SESSION
17.
RETURN TO OPEN SESSION
18.
ACTION (IF ANY) RELATED TO EXECUTIVE SESSION
19.
ADJOURN
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