June 13, 2022 at 6:00 PM - Regular Meeting
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1. Call to Order
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1.a. Recognition of a Quorum
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1.b. Pledge of Allegiance
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1.c. Moment of Silent Reflection
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2. Consent Agenda
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2.a. Minutes of Previous Meetings - May 9, 2022 and June 2, 2022
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2.b. Personnel (including Personnel Monthly Report, Counsel's Participation in Health Trust, Classified Staffing and Transportation Pay Adjustments)
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2.c. Special Requests
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2.c.1) Out-of-State and/or Overnight Field Trips
Attachments:
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2.c.2) Donations
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2.c.3) Disposal of Surplus Equipment
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2.c.4) ECA Expenditures
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2.d. SY 2022-2023 E-Day Schedule
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2.e. Monthly Financial Report - April 2022
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2.f. Claims ($4,449,642.88) and Payroll ($3,926,328.37)
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3. Superintendent's Reports
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3.a. Construction Update
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3.b. The Celebration Season Recap
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3.c. Dr. Robison's items
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4. Public Comments
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5. Old Business
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5.a. Revision of Bylaw 0167.3 - Second Reading
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5.b. Superintendent Succession Plan Action Items
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6. New Business Items
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6.a. PVE Preschool Playground
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6.b. Supplementary Instructional Materials
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6.c. Asphalt Repair/Striping at PVE and SGE
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6.d. Maintenance Fleet Lease Agreement
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6.e. School Calendars 2023-2024 and 2024-2025
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6.f. Board Compensation Resolution/ZEF Donation
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6.g. Request for approval - ZWMS Flat Roof Restoration
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7. Adjournment
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