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I.
Call to Order
Board Chair Kathy Merriman
II.
Pledge of Allegiance
Board Chair Kathy Merriman
III.
Adopt/Approve Agenda
Board Chair Kathy Merriman
IV.
Staff/Student Recognitions
Superintendent Wasson
V.
Communication Report
Superintendent Wasson
VI.
Public Comments
Board Chair Kathy Merriman
VII.
Consent Agenda
Board Chair Kathy Merriman
VII.A.
Approval of minutes for regular meeting minutes 06.20.23
VII.B.
Approval of Payment of Claims
VII.C.
Approval of Monthly Financial Report
VII.D.
Approval of Orders of Treasurer
VII.E.
KSBA Membership Dues for FY2024
VII.F.
MSU Lease for Adult Education
VII.G.
Retroactive Approval of Cyber Insurance Coverage
VII.H.
Salary Scale Corrections
VIII.
Master Plan
Kenny Stanfield with Sherman Carter Barnhart
IX.
Review Current Board Goals and Establish Goals for 2023-2024 School Year
Superintendent Wasson
X.
Superintendent Professional Growth Plan
Superintendent Wasson
XI.
Second Reading of Policy 09.435
Superintendent Wasson
XII.
Approval of 2023-2024 Code of Conduct and District Handbook
Ms. Meredith Robinson
XIII.
Annual Annuity Financial Report
Ms. Alicia Frazier
XIV.
Cooperative Membership Opportunity
Ms. Alicia Frazier
XV.
Policy Changes to 03.122, 03.222, 03.1232, 03.2232
Superintendent Wasson
XVI.
Procedural Changes 03.121 AP.1 and 03.221 AP.1
Mr. David Lyons
XVII.
Medical Air Services Association Insurance Benefit
Mr. David Lyons
XVIII.
Instruction
XVIII.A.
Approval of Emergency Teacher Certifications
Mr. David Lyons
XVIII.B.
Approval of ELL/Migrant Job Description
Mr. David Lyons
XVIII.C.
Approval of ELL/Migrant Instructional Assistant Position
Mr. David Lyons
XVIII.D.
Grant Opportunity for STEM Education
Superintendent Wasson
XIX.
Student Athletic Opportunity
Mr. Doug Brewer
XX.
Facilities
XX.A.
Stanton Elementary Pay Application #4
Mr. Doug Brewer
XXI.
Informational Items
XXI.A.
Personnel Report
Mr. David Lyons
XXII.
Other Business
Board Chair Kathy Merriman
XXIII.
Adjourn
Board Chair Kathy Merriman
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