June 20, 2022 at 6:00 PM - Regular Called Meeting

1. Opening Exercises

1.1. Establish a quorum.

1.2. Call meeting into session.

1.3. Certification of public notice.

1.4. Prayer- a moment of reflection.

1.5. Pledge of Allegiance - National & State

2. Team Communication Efforts

2.1. PUBLIC RELATED

2.2. BOARD RELATED

2.2.1. President's Comments

2.2.2. Board Training

2.3. Superintendent Related

2.3.1. Facilities/Maintenance/Transportation

2.3.2. CAD Update

2.3.3. Technology Update

2.3.4. Cafeteria Audit Findings

2.3.5. Financial Audit Review Completion

2.3.6. Police Department Update

3. Consent Agenda Items

3.1. Minutes of board meeting(s) - Regular Called May 16, 2022 & Special Called May 23, 2022.

3.2. Monthly Tax Report (EXHIBIT B)

3.3. Financial Report - Investment - Cash Flow Summary

4. Administrative Recommendations- Board Consideration/Action

4.1. Consideration and possible action to approve adult meal price changes for 2022-2023.

4.2. Consideration and possible action to approve signature cards for BJH new employees.

4.3. Consideration and possible action to approve Career and Technology purchases.

4.4. Consideration and possible action to approve E-Rate consultant contract.

4.5. Consideration and possible action to approve amendment to CH(local) Policy regarding expenditure limits.

5. Closed/Executive Session (551.074)Personnel, (551.076) Security Devices

5.1. Consider Superintendent recommendations regarding employment and contract status of teacher(s), Counselor(s), and administrator.

5.2. Consider Superintendent recommendations regarding security devices.

6. Open Session - Action resulting from Closed Meeting

6.1. Consideration and possible action to approve policy changes to (CKC), (DH) Local Policy. 

7. Adjournment