December 12, 2022 at 6:00 PM - Regular Meeting

1. Call to Order

1.a. Recognition of a Quorum

1.b. Pledge of Allegiance

1.c. Moment of Silent Reflection

2. Public Comments

3. Superintendent's Reports

3.a. Special Recognitions

4. Consent Agenda

4.a. Minutes of Previous Meetings

4.b. Personnel

4.c. Special Requests (including overnight and out-of-state field trips, acceptance of donations, disposal of surplus equipment, ECA and security equipment purchases, contract renewals/non--renewals, and attorney vetted actions)

4.c.1) Donations

4.c.2) ECA Expenditures

4.c.3) Security Equipment Purchase

4.d. Monthly Financial Report - October 2022

4.e. Claims ($5,125,511.66) and Payroll ($6,673,584.53)

5. Old Business

6. New Business Items

6.a. Zionsville Parks Board reappointment  

6.b. Hussey-Mayfield Memorial Public Library Board appointment

6.c. Consideration of flooring, whiteboard and roofing bids

6.d. Consideration to purchase ZCHS Varsity Scoreboard

6.e. ZCHS Chiller AFD repair authorization

6.f. ZCHS Stadium window replacement authorization

6.g. Rainy Day Fund transfer

6.h. Scientific community survey - Spring 2023

7. Adjournment