1. Call to order
2. Approve January 11, 2023 Agenda
3. Superintendent’s Update
a. 2021-2022 Annual Report (Vote)
b. Draft 2023-2024 School Year Calendar (Attachment)
c. District Updates
4. Citizen Speak (Policy BEDH-15 Minutes)
5. Chair’s Report
a. Superintendent Search Update
6. Policy Subcommittee Report (Attachments)
a. Second Reading Policy DBC, Budget Deadlines and Schedules
b. Second Reading, Policy DEC, Federal Funds Supplement not Supplant Policy
c. Second Reading, Policy DH, Bonded Employees and Officers
d. Second Reading, Policy DI, Fiscal Accounting and Reporting
e. Second Reading, Policy DIE, Audits
f. Second Reading, Policy DJ, Purchasing
g. Second Reading, Policy DJE, Procurement
h. Second Reading, Policy DK, Payment Procedures
i. Second Reading, Policy DKC, Expense Reimbursements
7. Finance Subcommittee Report
a. FY24 Prioritized Budget (Vote)
b. Nurse Substitution Rates (Attachment) (Vote)
c. Second Quarter Report (Attachment) (Vote)
d. Approval of Vendor Warrants (Vote)
8. School Building Presentation (Attachment)
9. Approval of Minutes (Attachment) (Vote)
10. Next Meeting Agenda Items
