August 21, 2023 at 7:30 PM - Board of Education Regular Meeting

1. Meeting Called to Order

1.1. Roll Call

1.1.1. Excused/Unexcused Absences

1.2. Open Meeting Law

1.3. Meeting Properly Published and Posted

1.4. Rules for Public Participation Stated

1.4.1. Visitors

2. Consent Agenda

2.1. Minutes of Previous Meetings

2.2. Claims and Treasurer's Financial Report

2.3. Hires/Resignations

3. Items to Remove from the Consent Agenda

4. Reports of Administrators and Committees

4.1. Principal's Reports

4.2. Activities Report

4.3. Superintendent Report

4.4. Board of Education Committee Report(s)

5. Consider and take possible action to adopt or reaffirm the School Wellness Policy: 5052. 
 

6. Consider and take possible action to surplus old and unusable library books. 

7. Consider and take possible action to approve the interlocal agreement with the City of Genoa for $2,500 for the use of the baseball and softball fields. 

8. Consider and take possible action to allow teachers to donate unused sick days to Madison Smith. 

9. Consider and take possible action to approve the purchase of 1012 Willard Avenue for $137,000. 

10. Consider and take possible action to approve the resolution to increase Twin River Public School's base growth percentage by up to an additional seven (7) percent as permitted by law. 
 

11. Consider and take possible action to transfer $200,000 from the general fund to the depreciation fund. 

12. Date, Time, and Location of Next Meeting

13. Executive Session

14. Adjournment