March 27, 2023 at 6:00 PM - Regular Called Meeting
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1. Opening Exercises
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1.1. Establish a quorum.
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1.2. Call meeting into session.
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1.3. Certification of public notice.
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1.4. Prayer- a moment of reflection.
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1.5. Pledge of Allegiance - National & State
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2. Team Communication Efforts
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2.1. PUBLIC RELATED
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2.2. BOARD RELATED
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2.2.1. President's Comments
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2.3. Superintendent Related
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2.3.1. Campus report - LJH
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2.3.2. Maintenance Report
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2.3.3. Transportation Report
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2.3.4. Enrollment Report
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3. Consent Agenda Items
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3.1. Minutes of board meeting(s) - Regular Called February 20, 2023, Special Called March 6, 2023, Special Called March 11, 2023, Special Called March 13, 2023, Special Called March 14, 2023, Special Called March 19, 2023, Special Called March 22, 2023
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3.2. Monthly Tax Report (EXHIBIT B)
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3.3. Financial Report - Investment - Cash Flow Summary
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4. Administrative Recommendations- Board Consideration/Action
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4.1. Consideration and possible action to approve Swetmon Scholarship recipients.
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4.2. Consideration and possible action to approve the Budget Amendment regarding insurance money deposits for fire damage repairs.
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5. Closed/Executive Session (551.074)(551.071)(551.0821)
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5.1. Consider and discussion regarding teacher, nurse and counselor contracts for 2023-2024 school year.
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5.2. Consider and discuss superintendent's recommendations regarding authorization of superintendent's authority to hire certified personnel.
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6. Open Session - Action resulting from Closed Session
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6.1. Consideration and possible action to approve teacher, nurse and counselor contracts for 2023-2024 school year.
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6.2. Consideration and possible action to approve superintendent's authority to hire certified personnel.
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7. Adjournment
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