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1.
Call To Order
1.1.
Welcome
1.2.
Roll Call
1.3.
Pledge
1.4.
Recognitions
1.4.1.
Retiree Recognition
2.
Consent Agenda
2.1.
Approve Minutes
2.2.
Pay Contract Personnel
2.3.
Accounts Payable
2.4.
SBDM Reports
2.5.
Fundraisers
2.6.
Field Trips
3.
New Business
3.1.
Review Items
3.1.1.
Personnel Actions
3.1.2.
Annual Utility Tax Report
3.1.3.
Data & Security Breach Notification
3.1.4.
Purchase of Utility Vehicle
3.1.5.
Fencing Quote- Athletic Complex
3.1.6.
Annual Financial Report (AFR)
4.
Action Items
4.1.
Treasurer's Report
4.2.
Approve Change Order #5
4.3.
Approve Change Order #6
4.4.
Approve Change Order #7
4.5.
Approve Emergency Certified Subs
4.6.
Approve Handbooks
4.7.
Approve Dataseam Apprentice Program for 23-24
4.8.
Approve OIA Memorandum for 23-24
4.9.
Approve Master Schedule
4.10.
Approve Surplus Buses
4.11.
Approve Modification to Cook/ Baker Position
4.12.
Approve Policy and Procedures Update
4.13.
Approve Updated Salary Schedule
5.
Communications
5.1.
Delegations
5.2.
Board Members
5.3.
Superintendent
6.
Adjournment
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