August 21, 2023 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. CITIZEN'S AGENDA/NON-AGENDA ITEMS
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5. APPROVAL OF MINUTES - CONSENT AGENDA
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5.A. Regular Meeting--June 20, 2023
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5.B. Special Board Meeting--July 20, 2023
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5.C. Finance Committee Meeting--August 14, 2023
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6. FINANCIAL REPORTS
Approve Financial Reports |
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6.A. Treasurer's Report
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6.B. Imprest Fund Report and Reimbursement
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6.C. Activity Fund Report
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6.D. Cafeteria Report
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6.E. Approve Current Payment of Bills
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6.F. Fund Balances
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7. BOARD MEMBERS - REPORTS OR REQUESTS
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8. ADMINISTRATION
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8.A. Principal's Report - Mr. Masini
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8.A.1. Enrollment/Registration Update
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8.A.2. Athletic Committee--Winter bids
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8.B. District and Business Report - Dr. Aughenbaugh
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8.B.1. PRESS PLUS UPDATE 112--Board policy revisions, 1st Reading
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8.B.2. FY 23 Budget Summary
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8.B.3. FY 24 Preliminary Budget
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8.B.4. Set FY 24 Budget Hearing Date and Time--September 25, 2023 at 6:00 PM
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8.B.5. Consideration for approval to declare 2005 Chrysler Town and Country minivan as surplus and available for sale
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9. CLOSED SESSION--TO DISCUSS EMPLOYMENT AND COMPENSATION, REVIEW OF CLOSED SESSION MINUTES FROM 7/20/23
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9.A. POSSIBLE ACTION ITEMS AS A RESULT OF CLOSED SESSION
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10. ADDITIONAL BUSINESS
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11. INFORMATION ITEMS
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12. ADJOURNMENT
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