February 13, 2023 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

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) Out-of-State and/or Overnight Field Trips

4.c.2) Donations

4.c.3) Disposal of Surplus Equipment

4.c.4) ECA Expenditures

4.c.5) Contract Renewals/Non-renewals and Attorney Vetted Actions

4.d. Monthly Financial Report

4.e. Claims ($5,977,760.40) and Payroll ($3,971,732.26)

5. Old Business

6. New Business Items

6.a. ZMS athletic field improvements

6.b. Permission to advertise 1028 Hearing

6.c. Request for approval of bids

6.d. ZCHS trash compactor purchase

6.e. Semi-annual ECA reports

6.f. Policy first reading - no action

7. Adjournment