1.
Call to Order/Roll Call
Randy Phillips
Amber Franceschi, District 1
Larry Yeager, District 2
Billy Montgomery, District 3
Cliff Prewitt, District 4
Randy Phillips, District 5
2.
Approval of Agenda
3.
Superintendent Report
Jason Booher
4.
New Elementary School Design
Jason Booher
-approval of Schematic Design documents (attached is the Floor Plan, Site Plan, and Program Comparison document. We are going to send an updated rendered Site Plan by Thursday – just let us know if you have any further comments on the attached Site Plan)
-selection and award of Geotechnical Exploration (attachments are forthcoming: we will send the summary and low proposal by Thursday with the rendered Site Plan)
5.
2023-2024 Salary Schedule and Tentative Budget
Amber Minor
The board will review options for the 2023-24 Salary Schedule & Tentative Budget. Documents will be provided to the board at the time of the meeting.
6.
Student Body Representative
Jason Booher
7.
Council for Better Education
Jason Booher
See attached
8.
Adjournment
Randy Phillips
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