August 21, 2023 at 7:00 PM - Regular Meeting
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1. WORK SESSION - Data and Continuous Improvement Plan
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2. CALL TO ORDER & ROLL CALL
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3. VISITOR WELCOME, PRAYER & PLEDGE OF ALLEGIANCE
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4. AGENDA APPROVAL (Action Item)
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5. CONSENT AGENDA (Action Item)
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5.A. Minutes of Previous Meeting
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5.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
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5.C. Disposition of District Property/Fixed Assets
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5.D. Travel Requests
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5.E. Personnel
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6. PATRON COMMENTS
Description:
Please fill out the request form available at the front table to address the Board of Trustees. Three (3) minutes time limit for items not included on board agenda. Items on board agenda will be addressed during the meeting as scheduled.
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7. GOOD NEWS - Baseball Field
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8. DISCUSSION ITEMS
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8.A. Information for In-Depth Audit
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8.B. Administrator/Department/Committee Reports
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8.B.1. Report on Damage Due to Hail Storm
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8.C. Superintendent Report
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8.D. Policy Discussion
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8.D.1. Policy 320.00 Attendance
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9. BUSINESS (Action Items)
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9.A. West Minico Student Handbook
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9.B. Guest Teacher Handbook
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9.C. Approval of Bus Routes/Emergency Pick Up Times (Includes emergency routes)
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9.D. Approval of SRO Agreements
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9.E. Approval of Evans Poulsen & Catmull for State Audit
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9.F. Approval for In-Depth District Audit
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9.G. Approval to Move Forward with 2024-2026 Levy
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9.H. New/Amended/Deleted Policies
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9.H.1. Policy D120.00 Board of Trustees (First Reading)
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9.H.2. Policy 320.00 Open Enrollment Policy, Procedure and Form (First Reading)
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9.H.3. Policy 590.00 Classified Supervision Procedures (Delete)
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10. ADJOURNMENT
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