07.26.2022 Public Hearing and Regular Board Meeting

DATE: July 26, 2022

TIME: 6:00 PM

LOCATION: Hybrid Meeting (in-person at District Learning Center and online)

OPEN PUBLIC HEARING

6:00 – 6:10 pm  10 min

• Call to order
• 2022-23 F195 Summary
• 2022-23 F195 Budget
• Questions and Comments

REGULAR BOARD MEETING        

AGENDA ITEMS / PUBLIC COMMENTS

6:10 – 6:15 pm  5 min

• Call to order
• Approval of Agenda
• Approval of Minutes – July 12, 2022
• Public Comments or Request on Non-agenda Items

BOARD POLICIES

6:15 – 6:30 pm  15 min

1st Readings

• BP 1400 & Procedure – Meeting Conduct, Order of Business, and Quorum
• BP 1420 & Procedure – Proposed Agenda and Consent Agenda
• BP 6700 & Procedure – Nutrition, Health, & Physical Education

SUPERINTENDENT REPORT

6:30 – 6:40 pm   10 min

• Celebrations
• Board Retreat – Discussion of Date and Time

FINANCIAL REPORTS

6:40 – 6:50 pm   10 min

• Enrollment and Financial Reports – Bo Charlton

ACTION ITEMS

6:50 – 7:00 pm  10 min

• District Security Officer
• Resolution 2022-02 – Adoption of 2022-23 Budget
• Resolution 2022-03 – Appointment of District Claims Agent
• Resolution 2022-04 – Authorization of Facsimile Signature
• Resolution 2022-05 – Authorization of Warrant Signature
• Resolution 2022-06 – Authorization of Invest Funds
• Resolution 2022-07 – Designation of District Agent
• Resolution 2022-08 – Designation of Auditing Officers
• Resolution 2022-09 – School Construction Project Auth.
• Payables & Payroll
• Personnel

EXECUTIVE SESSION

7:00 – 7:30 pm   30min

• To discuss the qualifications of an applicant for public employment and/or review the performance of a public    employee with no action to be taken. 30.110

ADJOURNMENT