January 18, 2023 at 6:30 PM - Board of Education Meeting
Agenda |
---|
I. APPROVAL OF BOARD MEETING AGENDA
|
II. CONSENT AGENDA (ACTION - Roll Call) The consent agenda consists of non-controversial items that the Board adopts routinely without debate. Any single member may remove an item from the consent agenda by requesting removal at the time the consent agenda is moved for adoption.
|
II.A. Approval of Minutes from December 7, 2022 and December 14, 2022
Attachments:
(
)
|
II.B. Approval of Bills and Other Financial Transactions in the grand total amount of $4,527,240.12
Attachments:
(
)
|
II.C. Approval of Personnel Staff Changes
Attachments:
(
)
|
II.D. Acceptance of Grant Awards/Donations
Attachments:
(
)
|
II.E. Quarterly Expenditures for Board Members
Attachments:
(
)
|
II.F. Approve Board Policy 213 - School Board Committees, as revised (Third Reading)
Attachments:
(
)
|
II.G. Approve Board Policy 213.1 - School Board Appointments to District Committees/Organizations, as revised (Third Reading)
Attachments:
(
)
|
II.H. Bid Award - Apollo Roof Replacement
Attachments:
(
)
|
II.I. Joint Powers Contract Award - Apollo Stadium Improvement
Attachments:
(
)
|
III. INFORMATION ITEMS
|
III.A. School Presentation - Apollo High School
Attachments:
(
)
|
IV. DISCUSSION AND/OR ACTION ITEMS
|
IV.A. (DISCUSSION ITEM) - Board Policy 298 - Chair Signature Policy (No suggested changes) - (First Reading)
Attachments:
(
)
|
IV.B. (DISCUSSION ITEM) - Board Policy 299 - Legal Counsel (No suggested changes) - (First Reading)
Attachments:
(
)
|
V. REPORTS
|
V.A. Superintendent's Report
Attachments:
(
)
|
V.B. Board of Education Standing Committee Reports
Attachments:
(
)
|
VI. FUTURE AGENDA ITEMS
Attachments:
(
)
|