April 25, 2023 at 7:00 PM - Regular Meeting
Agenda |
---|
1. 7:00 PM - CALL TO ORDER
|
2. ROLL CALL
|
3. PUBLIC COMMENT
|
3.1. Public Comment has resumed in person participation. The public will be permitted to address the Board during its public meeting. Anyone wanting to make a public comment must sign in before 7:00 PM.
|
4. #D97 JOY AND CULTURE CELEBRATION
|
5. DISTRICT PRIORITY UPDATE
|
6. ACTION ITEMS
|
6.1. Consent Agenda
Attachments:
(
)
|
6.1.1. Approval of Minutes from the April 11, 2023 Board Meeting
Attachments:
(
)
|
6.1.2. Bill List
Attachments:
(
)
|
6.1.3. Personnel
Attachments:
(
)
|
6.1.4. Approval: Brooks Curriculum Donation and Recycle Request
Attachments:
(
)
|
6.1.5. Approval: Irving PTO Donation
Attachments:
(
)
|
6.2. Action
|
6.2.1. Funds Transfer | Tort Fund to O&M Fund (4.11.23)
Attachments:
(
)
|
6.2.2. Funds Transfer | Working Cash Abatement Transfer (4.11.23)
Attachments:
(
)
|
6.2.3. Funds Transfer | O&M Fund to Capital Projects (4.11.23)
Attachments:
(
)
|
6.2.4. Funds Transfer | Education Fund to Debt Service Fund (4.11.23)
Attachments:
(
)
|
7. ADMINISTRATIVE ITEMS
|
7.1. SY24 Leadership Roles (action 5.9.23)
Attachments:
(
)
|
7.2. Lakeview Transportation | Contract Extension (action 5.9.23)
Attachments:
(
)
|
8. BOARD ASSIGNMENTS
|
8.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)
|
8.2. Intergovernmental Liaison Report Follow Up (As needed - IGOV, PTO Council, CEC, OPEF, Community Council, Tri-Board on Equity, Policy, and Self-Evaluation)
|
9. CONCLUDING ITEMS
|
9.1. Board Remarks
|
10. ADJOURNMENT
|
11. INFORMATION ONLY
|
11.1. Treasurer's Report
Attachments:
(
)
|
11.2. Request for Records | Freedom of Information Act (FOIA)
Attachments:
(
)
|