November 8, 2023 at 5:30 PM - Regular Meeting
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1. Call to Order
Speaker(s):
President Bang
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1.A. Pledge of Allegiance
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2. Approval of Agenda
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3. Public Comment
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4. Consent Agenda
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4.A. Minutes from October 11, 2023 Regular Meeting and October 18, 2023 Strategic Planning Meeting
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4.B. Prepaid Bills
Attachments:
()
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4.C. Business Manager Reports
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4.C.a. General Fund Financial Reports
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4.C.b. Food Service Reports
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4.C.c. Student Activity Reports
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4.C.d. Open Enrollment & Tuition Agreement Reports
Attachments:
()
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4.D. Administrator Reports
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5. Unfinished Business
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5.A. Consider Lego League as Level C Activity on the Activities Pay Scale
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5.B. Consider Approval of the Superintendent and Business Manager Evaluations
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6. New Business
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6.A. Consider Brady-Martz Financial Audit Results for Fiscal Year 2021-2022
Attachments:
()
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6.B. Consider proposal for financial audit for fiscal year 2022-2023
Attachments:
()
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6.C. Consider Additional November Bills
Attachments:
()
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6.D. Consider Policies - First Reading
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6.D.a. Consider Policy BA-BR2 Board Members and Social Media Use
Attachments:
()
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6.D.b. Consider amending Policy DCAB - BR2 List of Compensation and Fringe Benefits for Ancillary Employees
Attachments:
()
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6.E. Consider Governance Committee Recommendation on Geographical Areas of School Board Member Representation
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6.F. Timeline of bus bid process - Discussion only
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7. Other
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8. Announcements
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8.A. Next Regular Meeting - December 13, 2023 at 5:30 PM
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9. Adjourn
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