Crown King School District #41
Governing Board
REGULAR MEETING MINUTES
AND PUBLIC
June 14, 2023
Board Member, Cathy Beck, called the meeting to order at 4:00 P.M. Board Member, Margaret Henningsen was present. Board Member, Jana Hare was absent. Also in attendance were Head Teacher, Shannon Olson, Administrative Assistant, Sue Hite.
Pledge of Allegiance
Minutes: Cathy made a motion to approve the June 7, 2023 meeting minutes, Margaret seconded.
Financial: Margaret made a motion to approve ratification of Vouchers #9122 – 9125, Cathy seconded.
Maintenance: The board agreed that the playground should be closed during construction.
Head Teacher Report
New Business:
- Proposed 23/24 Fiscal Year Budget approved and signed.
- FY23-24 YCESA Execution of Warrants Between Meetings approved and signed.
- FY23-24 YCESA Advice of Encumbrance approved and signed.
- Annual Blanket Purchase Order approved and signed.
- 2023/2024 Trust Proposal Acceptance (PAF) and Alliance Coverage Acceptance Forms
approved and signed.
- 2022/23 and 2023/24 Classified Staffing Agreements were approved and signed.
- E-Rate Agreement was signed.
- Library Lease Conflict of Interest Waiver was approved and signed.
Next meeting scheduled for July 13, 2023.
VISITORS: None
Meeting adjourned at 5:05 P.M.