June 12, 2023 at 7:30 PM - Regular Meeting

1. Roll Call - Superintendent's office - 6:30 p.m.

2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(2) Negotiations; 2C(8) Emergency Security; 2C(10) Special Education and Other Individual Student Matters; 2C(11) Litigation; and 2C(21) Closed Session Minutes

3. Open Session - N112 - Roll Call - 7:30 p.m.

4. Written Communication

5. Items for Information

5.A. Report on Social Consciousness Programming

5.B. First Reading: PRESS Policy Issue #111

6. Item for Discussion

6.A. District Goals Discussion 

7. Comments from the Public

8. FOIA

• Smyser 5-8-23
• Fox  5-9-23
• Shelton 5-12-23
• Paz 5-22-23
• Lissuzzo 5-30-23
• Hayden 5-30-23
• Espi 5-31-23
• Paz 5-31-23
• Clayman 6-2-23
• Jaksch 6-6-23
• Espi 6-8-23

9. Board Committee Report

10. Superintendent's Report

11. Finance Committee

11.A. Tentative FY 2023-24 Budget

12. Items for Action

12.A. Approval of Tentative FY 2023-24 Budget

12.B. Consent Agenda

12.B.1) Approval of Bid: Special Education Student Transportation Contract

12.B.2) Approval of IASB Membership

12.B.3) Approval of Minutes

• Regular and Closed Session Meeting - May 8, 2023

12.B.4) Approval of Bills

12.B.5) Treasurer's Report - March 2023 and April 2023

12.B.6) Personnel Report

12.B.7) Approval of Negotiated Contract

• Engineers

12.B.8) Approval of Negotiated Contract

• Safety Management Personnel

12.B.9) Approval of Exempt Staff Salary Increases for 2023-24

13. Old and New Business

14. Closing/Polling of the Board

15. Adjournment