A G E N D A
1. Call to order:
2. Pledge of Allegiance:
3. Adjustments to Agenda:
4. Communications & Public Comments:
5. Review & Approve board minutes of July 17, 2023
6. Reports:
a. Finance
b. Principal Reports
1. Including Overview of evaluations
c. Superintendent Update
1. Strategic Planning
2. PCB Update
7. Unfinished / Old Business for Discussion/Action:
a. Tuition Policy
b. Audit 2022
c. Five-year Capital Improvement Plan / Maintenance
d. ESSER Projects – expenditures to date and upcoming
8. New Business for Discussion/Action:
a. Review and approve Policy B21 Professional Development (warned July 26, 2023)
b. Tuition Request
c. Appointments/Resignations, (if any)
9. Directors comments:
10. Executive Session:
11. Dates of next meeting:
Agenda item: Assessment Data
12. Adjournment:

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