October 23, 2023 at 7:00 PM - REGULAR BOARD OF EDUCATION MEETING
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1. Roll Call
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2. Motion to Recess into Closed Session
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3. Roll Call - Reconvene Open Session (7:00pm)
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4. Approval of Meeting Agenda
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5. District Update
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5.A) Board/Superintendent Comments
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6. Public Comments [Time: Not to exceed 60 minutes]
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7. Proposed Action Items - * Items part of consent agenda
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8. *Personnel:
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8.A) Appointments, Leaves and Separations
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9. *Board of Education Meeting Minutes (September 2023)
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10. *Approval of Contracts $25,000+ (October 2023)
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11. *List of Bills (July 2023)
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12. *Treasurer's Report (July 2023)
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13. *Budget Amendments (July 2023)
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14. *Press 111 and 112 Policy Amendment Recommendations
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15. *Approval of Resolution Abating the Working Cash Fund of the District
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16. Adoption of Updated Board Agreements 2023-2024
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17. Approval of 2023-2024 Planning Calendar
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18. 5th Ward School Discussion
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19. Approval of the New 5th Ward School Construction Bid Group #1 Recommendations for (1) Site Clearing, Site Demolitions and Enabling Work and (2) Deep Foundations/Ground Improvements in amounts not to exceed $634,000 and $681,000
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20. Old/ New Board Business
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21. Adjournment
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22. F.Y.I
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22.A) Annual Curriculum Memo
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22.B) Monthly FOIA Report
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