December 14, 2022 at 5:30 PM - Committee Meeting
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1. Call to Order
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2. Roll Call
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3. Public Comments
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4. Discussion
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4.A. Policy
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4.A.1. PRESS Packet 110 (1st Reading to be held 12/20/22)
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4.B. E-Learning
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4.C. B & G
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4.C.1. Architect Contract
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4.C.2. Disposal of Truck
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4.C.3. Football Field Lights/Scoreboard Proposals
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4.C.4. Water Heater
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4.D. Finance
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4.D.1. Financial Reports
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4.D.1.a. Monthly Financial Report
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4.D.1.b. Payment of Bills/Total
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4.D.1.c. Employee Payroll
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4.D.1.d. Imprest Fund Report/Total
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4.D.1.e. Activity Fund Report
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4.D.1.f. Treasurer's Report (Cash/YTD - Exp/Rev)
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4.D.2. Bids - Quest, ABM, Mack and Associates
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4.D.3. Tentative Levy
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4.D.4. Aux Sable TIF
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4.D.5. Resolution to Approve the Intergovernmental Agreement (TREES) Three Rivers Education for Employment System
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4.E. Personnel
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4.E.1. Superintendent Evaluation
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4.E.2. Notification of Administrative Evaluations
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4.E.3. Executive Session - to adjourn the meeting to executive session for discussion on matters related to the appointment, compensation, discipline, dismissal, employment and performance of specific employees of the District; collective bargaining; individual student discipline; and school building safety and security procedures.
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4.E.4. Return to Open Session
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4.F. Other
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5. Announcements and Communications
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6. Adjourn
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