April 12, 2023 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 111
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4.A.2. Student Handbook
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4.B. B & G
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4.B.1. E-Rate Wireless Infrastructure Proposal for South Campus
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4.B.2. Custodial Bid
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4.B.3. Painting Bid
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4.B.4. Parking Lot Bid
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4.C. Finance
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4.C.1. Financial Reports
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4.C.1.a. Monthly Financial Report
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4.C.1.b. Payment of Bills/Total
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4.C.1.c. Employee Payroll
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4.C.1.d. Imprest Fund Report/Total
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4.C.1.e. Activity Fund Report
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4.C.1.f. Treasurer's Report (Cash/YTD - Exp/Rev)
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4.C.2. Pro Motion Contract Renewal
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4.D. Transportation
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4.D.1. New Activity Buses
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4.E. Personnel
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4.E.1. 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; Kendall Power Assessment and individual student discipline.
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4.E.2. 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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