June 12, 2023 at 6:00 PM - School Board Meeting

I. ROUTINE MATTERS

I.A) Call to Order -- Roll Call

I.B) The Pledge of Allegiance

I.C) Recognize/hear Visitors 

I.D) Additional Agenda Items -- Approval of Meeting Agenda

II. REPORTS TO THE BOARD

II.A) Superintendent's Report 

III. CONSENT AGENDA

III.A) Approval of Minutes of the Previous Regular Meeting

III.B) Presentation of Bills for Payment/Bank Transfers

III.C) Construction Change Orders

III.D) Information Services Department Contracts 2023-2025
Carianne Crusoe - Instructional Technology Assistant / renewal
Tracy Johnson- Instructional Technology Assistant / renewal
Chell Remmel- Help Desk Informational Support Assistant  / renewal
Katie Markgraf - Help Desk Informational Support Assistant  - new contract
Emily Bratz - District Data Specialist/Technology Assistant - new contract 

III.E) Personnel Resignations and Recommendations  

III.F) Tier 1 Teacher Contract: Rachel Harless 

IV. DISCUSSION

IV.A) Alternative Funding Options for School District Deferred Maintenance Projects

IV.B) 2022-2023 School Year in Review

IV.C) Student Activities Account Update

IV.D) July meeting date(s)

IV.E) Juneteenth Holiday

V. ACTION ITEMS  

V.A) July meeting date(s)

V.B) Juneteenth Holiday Pay 

V.C) 2023-2024 Resolution for Membership in the MSHSL

V.D) Insurance Renewals

V.E) Technology Resale

V.F) 2023-2024 MSBA Membership

V.G) 2023-25 Transportation Contract Addendum

VI. BOARD MEMBER TOPICS

VI.A) Thank you's / Recognition / Announcements

VI.B) Board Member Comments

VI.C) School Board Calendar  
Regular School Board Meeting
Monday, June 26  - 6:00 P.M. 

VII. CLOSED SESSION:  To discuss labor negotiations strategy under MS 13D.03.

VIII. ADJORNMENT