May 9, 2023 at 7:00 PM - Regular Meeting

1. 7:00 PM - CALL TO ORDER

2. ROLL CALL

3. PUBLIC COMMENT | Related To Outgoing Board

3.1. Public Comment has resumed in person participation. The public will be permitted to address the Board during its public meeting. Anyone wanting to make a public comment must sign in before 7:00 PM. 

4. #D97 JOY AND CULTURE CELEBRATION

5. DISTRICT PRIORITY UPDATE

6. ACTION ITEMS

6.1. Consent Agenda

6.1.1. Approval of Minutes from the April 25, 2023 Board Meeting

6.1.2. Bill List

6.1.3. Personnel

6.1.4. Approval: Holmes Elementary Yearbook Club Donation

6.1.5. Approval: Middle School Overnight Track and Field State Competition 

6.1.6. Approval: Policy Adoption Updates

6.1.7. Approval: West 40 Intergovermental Agreement

6.2. Action

6.2.1. Approval: SY24 Leadership Roles (4.25.23)

6.2.2. Approval: Lakeview Transportation Contract Extension (4.25.23)

6.3. Board Reorganization

6.3.1. Motion to Certify Official Results - School Board Election April 4, 2023 

6.3.2. Proclamation of Newly Elected Board Members

6.3.3. Adoption of Resolution | Outgoing Board Member

6.3.4. Swearing in of New Board Members

7. RETIRING BOARD MEMBER COMMENTS

8. ADJOURNMENT OF OLD BOARD

9. CONVENE NEW BOARD

9.1. Election of Temporary President

9.2. Election of Board Officers 

9.2.1. Election of Board President

9.2.2. Election of Board Vice President

9.2.3. Election of Board Secretary

9.3. New Board Member Comments

10. PUBLIC COMMENT | NEW BOARD

11. ADMINISTRATIVE ITEMS

11.1. FY23 Auditing Services Contract (action 5.23.23)

11.2. Paper Bid (action 5.23.23)

12. BOARD ASSIGNMENTS

12.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)

12.2. Intergovernmental Liaison Report Follow Up (As needed - IGOV, PTO Council, CEC, OPEF, Community Council, Tri-Board on Equity, Policy, and Self-Evaluation)

13. CONCLUDING ITEMS

13.1. Board Remarks

14. ADJOURNMENT