August 14, 2023 at 5:45 PM - BUSINESS MEETING

I. CALL TO ORDER / CHAIRPERSON'S WELCOME

II. ROLL CALL

III. PUBLIC COMMENT (Limited to two (2) minutes per speaker.)

IV. REPORTS

IV.1. Legislative Representative Update

IV.2. Superintendent’s Report

IV.3. Monthly Financial Summary

V. APPROVAL OF AGENDA

VI. CONSENT AGENDA

VI.1. Approval of Minutes - Business Meeting Minutes, July 10, 2023

VI.2. Approval of School Support Organization Cooperative Agreements

VI.2.a. Lady Lions Sideline Society

VI.2.b. Lakeland Cheer Boosters

VI.2.c. Lakeland Education Foundation

VI.2.d. Lakeland Elementary Drama Boosters

VI.2.e. Lakeland Elementary PTA

VI.2.f. Lakeland Middle Orchestra Booster

VI.2.g. Lakeland Prep Band Boosters

VI.2.h. Lakeland Prep Homerun Club

VI.2.i. Lakeland Prep Lacrosse Booster Club

VI.2.j. Lakeland Prep PTO

VI.2.k. Lakeland Prep Sixth Man Club

VI.2.l. LMPS Drama Booster Club

VI.2.m. LMPS Touchdown Club

VI.2.n. LMPS Volleyball Booster Club

VI.2.o. LPS High School Dance Team Boosters

VI.2.p. LPS Soccer Booster

VI.2.q. LPS Softball Booster Club

VI.3. Approval of Update to 23-24 Fees List

VI.4. Approval of Update to Policy 4.600 - Grading System

VI.5. Approval of Update to Policy 6.200 - Attendance

VI.6. Approval of Extracurricular Activities and Clubs

VI.7. Approval for Nomination for TSBA Building of the Year Competition for Lakeland Prep High School Addition

VI.8. Review Board Evaluation

VII. DISCUSSION / ACTION

VII.1. Review TSBA Resolutions

VII.2. Approval of LSS Job Description: Benefits Manager

VII.3. Approval of update to 23-24 Salary Schedules: Benefits Manager

VII.4. Approval of FY 23-24 Budget Amendments (08/23)

VII.5. Analysis to Determine the Anticipated Remaining Useful Life of the Turf Field

VIII. ANNOUNCEMENTS

IX. ADJOURNMENT