August 9, 2023 at 6:00 PM - Special 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. B & G
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4.A.1. Architect Update
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4.B. Curriculum
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4.B.1. 5 Lab
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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.D. Other
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5. Action Items
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5.A. Consideration and Possible Approval of the Change Order with Tremco in the amount of $41,500 dollars as presented.
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6. Executive Session - To adjourn the meeting to executive session for discussion on matters related to minutes; the appointment, compensation, discipline, dismissal, employment and performance of specific employees of the District; student discipline; and collective bargaining.
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7. Action Items Following Executive Session
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7.A. Consideration and Possible Acceptance of Resignation(s)
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7.B. Consideration and Possible Approval of Employment
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7.C. Consideration and Possible Approval of Volunteers
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8. Announcements and Communications
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9. Adjourn
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