July 10, 2023 Regular Meeting Time - Monthly Board Meeting
| Agenda | 
|---|
| 
                    
                                        1. Call to order Google Meet joining info Video call link: https://meet.google.com/tmq-ohyr-bvb Or dial: ?(US) +1 316-789-6763? PIN: ?138 672 928?# | 
| 
                    
                                        2. Adopt/Amend Agenda                 | 
| 
                    
                                        3. Public Comments                 | 
| 
                    
                                        4. Consent Agenda:  THE FOLLOWING ITEMS ARE SUBMITTED FOR CONSENT APPROVAL                 | 
| 
                    
                                        4.a. Approval of Meeting Minutes 1. June 12, 2023 Regular meeting 2. June 29, 2023 Special meeting 
        Attachments:
         ()
             | 
| 
                    
                                        4.b. Approval of Financial Report and Monthly Claims and Accounts                 
        Attachments:
         ()
             | 
| 
                    
                                        4.c. Approval of Staffing Matters/Personnel                 
        Attachments:
         ()
             | 
| 
                    
                                        5. Communications:  THE FOLLOWING ITEMS ARE SUBMITTED FOR CONSIDERATION                 | 
| 
                    
                                        6. Information Items:                 | 
| 
                    
                                        6.a. Board Member Reports                 | 
| 
                    
                                        6.b. Teacher Reports None | 
| 
                    
                                        6.c. AD/Community Ed/Transportation Reports                 
        Attachments:
         ()
             | 
| 
                    
                                        6.d. School Nurse Reports Nothing to report | 
| 
                    
                                        6.e. Principal Reports                 
        Attachments:
         ()
             | 
| 
                    
                                        6.f. Technology Director Reports Nothing to report | 
| 
                    
                                        6.g. Business Manager Reports Nothing to report | 
| 
                    
                                        6.h. Superintendent Report                 
        Attachments:
         ()
             | 
| 
                    
                                        7. Discussion/Approval Items: 1. 2023-2024 Board Reorganization-attached file 2. 2023-2024 Fiscal/Legal Organization Tasks-Official Board Business-attached file | 
| 
                    
                                        8. Action Items: 8d. Approval to close 2023-2024 Fiscal School Year and move to 2023-2024 Fiscal School Year 8e. Approval of the 2023-2024 Board Reorganization and Fiscal Reorganization 8f. Approval of the 2023-2024 Fuel Bids 
        Attachments:
         ()
             | 
| 
                    
                                        8.a. Resolution-District Donations 1. DCCU signatory and payroll ACH resolution 2. MSHSL Resolution for Membership for the 2023-2024 school year 3. Donations 4. IoWA resolution | 
| 
                    
                                        8.b. Approval of School Fundraisers None | 
| 
                    
                                        8.c. Policies                 
        Description: 
 Policies for adoption/Revision 7-10-2023 
 
        Attachments:
         ()
             | 
| 
                    
                                        9. Adjournment                 | 
 
  
 