March 27, 2023 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
A. Meeting called to order by ____________________________________________ at _______ p.m.
|
|
B. Pledge to the Flag:
|
|
C. Roll Call:
Board Members Present: Board Members Absent: Also Present: |
|
D. Presentations & Special Recognition:
|
|
E. Amendment of Agenda:
|
|
F. Approval of Minutes:
|
|
F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of March 13, 2023. Ayes: Nays: |
|
G. Correspondence:
Presenter:
Mr. Stawinski
|
|
H. Superintendent's Report:
Presenter:
Dr. Wozniak
|
|
H.1. None.
|
|
I. Citizen: Agenda Items:
|
|
J. Old Business:
|
|
K. New Business:
|
|
K.1. Human Resources Report.
Presenter:
Mr. Terman
|
|
K.1.a. New Hire:
Motion by __________, supported by ____________ to approve the following new hire: Kimberly Southerland Food Service Helper/Dishwasher 8-hour / Fraser High School Effective: March 2, 2023 Ayes: Nays: |
|
K.1.b. Third Year Probationary Contract:
Motion by ____________, supported by _____________ that Dr. Carrie Wozniak, Superintendent or designee, be authorized and directed to execute Third Year Probationary Contract for: Jessica Carter Ayes: Nays: |
|
K.2. Approval to Award Bid for Trash and Recycling Removal Services.
|
|
K.2.a. Motion by _____________, supported by ______________ to award the bid for recycling and trash removal services to Priority Waste, in the amount of $1,242 per month July thru August; and $3,400 per month September thru June, as recommended.
Ayes: Nays: |
|
L. Financial Report:
|
|
L.1. Motion by _____________, supported by _____________ to accept and file the Financial Report.
Ayes: Nays: |
|
M. Committee Reports:
|
|
N. Citizen: Non-Agenda Items:
|
|
O. Miscellaneous Business:
|
|
O.1. Schedule of Activities.
|
|
P. Adjournment:
|
|
P.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
Ayes: Nays: |