January 17, 2023 at 6:00 PM - Regular Meeting
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I. Call to Order and Pledge of Allegiance
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II. Approval of the Agenda
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III. Oath of Office
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IV. Election of Officer
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V. Public Comment
An opportunity for public to comment on items. Speakers shall complete a registration card, state their name and address, and will have between two and four minutes, depending on the number of speakers, to speak on a topic. The Public Comment section of the meeting shall last no longer than thirty minutes. |
VI. Consent Agenda
The Consent Agenda consists of routine items that are acted on in a single, consolidated motion without Board discussion. Board members have the option of pulling items off the Consent Agenda if they wish to discuss them or consider them individually.
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VI.A. Minutes of December 13, 2022 Business Meeting
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VI.B. Routine Personnel
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VI.C. Bid Award
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VI.D. Change Orders
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VI.E. Disbursements
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VI.F. Arena Concession Fees
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VII. Reports
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VII.A. Student School Board Representatives
Presenter:
Thompson/Rodriguez Salguero
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VII.B. Superintendent
Presenter:
Tucci Osorio
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VII.B.1. Middle School
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VII.B.2. Weather
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VII.C. Finance
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VII.C.1. FY 23 Budget Revisions and FY 24 Budget Assumptions
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VIII. Action Items
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VIII.A. Finance
Presenter:
Yener
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VIII.A.1. Acknowledgement of Contributions
Presenter:
Martens
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VIII.A.2. Approval of 2022-2023 Budget Revisions
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VIII.B. School Board
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VIII.B.1. Organizational Resolutions
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VIII.B.2. Set February 4, 2023 Board Retreat Agenda and Location.
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IX. Board Communications
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X. Future Board Meeting Dates
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X.A. February 21, 2023 Business Meeting 6:00 PM (Board Room)
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