August 9, 2023 at 6:00 PM - Board of Education Regular Meeting
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1. Pledge of Allegiance & Call to Order
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2. Student Representative Report
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3. Administrators' Reports
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4. Public Comment
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5. Curriculum Report/ Program Review:
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6. Superintendent's Report
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6.1. Upcoming Dates and Events of interest to the Board
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6.2. Commendations
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6.3. Personnel Updates
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7. Consent Agenda
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8. Policies
Recommended Motion(s):
Approve Regulation 4480.1 and Approval of the Second Reading of Policies 1001, 4304, 5004, 5006, 5101, 5102, 5103, 5602, 6212, 6215, 6284, 6288, 6600, 6700, 6221, 6930, and 8131. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Legislative Updates
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10. NASB updates
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11. Transfer up to $400,000 from the General Fund to the Depreciation Fund
Recommended Motion(s):
Approve the transfer of up to $400,000 from the General Fund to the Depreciation Fund Passed with a motion by Board Member #1 and a second by Board Member #2.
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12. ALICAP Insurance Consortium for 23-24 school year
Recommended Motion(s):
Approve the ALICAP insurance bill for the 2023-24 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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13. Discuss, consider, and take all necessary action to approve the Resolution to increase the district's base growth percentage by up to an additional six percent or other maximum amount as permitted by law
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14. Approve the purchase of Pre-calculus curriculum materials.
Recommended Motion(s):
Approval of the purchase of Pre-calculus materials for $5,860.48 Passed with a motion by Board Member #1 and a second by Board Member #2.
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15. Approve the Purchase of Two (2) Activity Buses
Recommended Motion(s):
Approve the purchase of two 48 passenger International Buses for a total of $286,300 Passed with a motion by Board Member #1 and a second by Board Member #2.
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16. Approve the Purchase of a Used Route Bus
Recommended Motion(s):
Approve the purchase of a 2020 Bluebird All American bus for $82,750 Passed with a motion by Board Member #1 and a second by Board Member #2.
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17. Approve 2024 John Deere Gator Purchase
Recommended Motion(s):
Approve the 2024 John Deere Gator purchase for $10,425.61. Passed with a motion by Board Member #1 and a second by Board Member #2.
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18. Lancaster Co. / District Development Updates
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19. Buildings, Grounds and Transportation updates
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20. Board Reports
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21. Correspondence items
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22. Adjournment
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