November 13, 2023 at 6:00 PM - Regular Meeting

1. Call the meeting to order and roll call

2. Board to receive student input

3. Superintendent Report

3.A. Facilities

3.B. Students

3.C. Community

3.D. Policy

3.E. Personnel

4. Discussion and possible board action regarding the Innovative Solutions proposal.

5. Discussion and possible board action to pass the 2024 School Board Election Resolution.

6. Discussion and possible board action regarding the Annual School Board Meetings for the 2024 calendar year.

7. Discussion and possible board action regarding the new hires listed on Exhibit A.

8. Discussion and possible board action regarding a Christmas stipend for support staff.

9. Discussion and possible board action regarding the creation of a sub activity fund account:

School Spirit                Any and all expenditures related to School Spirit       Old yearbook sales

10. Public Input

11. Consent Agenda-All of the following items, which concern reports and items of a routine nature normally approved at a board meeting, will be approved by one vote unless any one board member desires to have a separate vote on any or all of these items. The consent agenda consists of the discussion, consideration, and approval of items A-D.

11.A. Approve the minutes of the Regular Board Meeting held October 9th, 2023 and the Special Board Meeting held October 30th, 2023.

11.B. Approve the encumbrances from the following funds:

1. General Fund 70001-70158 & 179-225 totaling ($161,253.42)
2. Building Fund 70001-70012 totaling $1,773.69

11.C. Approve the warrants from the following funds:

1. General Fund 813-1103 totaling $351,427.75
2. Building Fund 149-180 totaling $9,463.37

11.D. Approval of the monthly financial report of activity funds.

12. New Business

13. Adjourn