Meeting Summary

The Governing Board met on Monday May 15th, 2023 @5:30 PM for what was scheduled to be a 2 hours and 19 minutes long meeting. Present: Timothy Thorn, Henry Meeuwse, Andrea Quinn, Jeff Hays, Berry Anderson, Cathy Woodall, Josh Stokes, James Sullivan Not Present: Cayton Keller

The members considered the following items:

1. Welcome and Call to Order
2. Approval of April Meetings
3. Approval of Agenda
4. Public Comment
5. April 2023 Finance Report
6. Daktronics Presentation
7. Edward Jones Financial Investment Services
8. Staff Bonus
9. First Reading of FY24 Budget
10. CCSD Proposed FY24 Teacher Salary Schedule
11. Stadium Project Update
12. Stadium Fencing Quote
13. Modern Turf Quote
14. Leadership Team Report
15. Athletic Report
16. Maintenance Report
17. School Leader Report
18. Executive Session
19. The Meeting was Adjourned

The committee considered 10 motions, of which 10 passed, and 0 failed:

1. To approve the April 2023 Meeting Minutes. (passed)
2. Approve the agenda as submitted. (passed)
3. Motion to invest up to $9.4 million dollars with Edward Jones not to exceed 12 months. (passed)
4. To accept the first reading of the FY24 Budget at this time. (passed)
5. To approve the Maner fencing quote for $139,438. (passed)
6. To contract with Modern Turf for $129,850 to install a new irrigation system and replace sod. (passed)
7. To enter Executive Session. (passed)
8. To exit Executive Session. (passed)
9. Motion to adjourn (passed)

10. To give each employee a staff bonus in the amount of $1,500. (passed)

    The meeting adjourned at 10:09AM