August 22, 2022 at 7:00 PM - Board of Education Work Session
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I. Meeting Roll Call
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II. Notice of Open Meetings Act - Posted
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III. Consent Agenda
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III.A. Recommendation for Bill Payment
Attachments:
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IV. Public Comment
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V. Items for Discussion (Discussion Only)
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V.A. Facility Projects Update - APMA Presentation
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V.B. Budget Update and Timeline
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V.C. Strategic Planning Comparison
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V.D. Review of School Access Procedures and Policies
Attachments:
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V.E. Calendar Change for 22-23 School Year
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VI. Action Items
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VI.A. Transfer of funds from the General Fund to the Depreciation Fund.
Recommended Motion(s):
Action to transfer $ 400,000 from General Fund to Depreciation Fund. passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.B. Transfer of funds from General Fund to Activity Account
Recommended Motion(s):
Action to Transfer $50,000 from General Fund to Activity Account. passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.C. Discuss, consider, and take all necessary action regarding conflicting policies resolution
Recommended Motion(s):
Action to approve the conflicting policies resolution as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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VI.D. Discuss, consider, and take all necessary action regarding removing the 2-read requirement.
Recommended Motion(s):
Action to approve the resolution removing the 2-reading requirement as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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VII. Future Planning
Attachments:
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VIII. Adjourn
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