May 8, 2023 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
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. Teacher of the Year Recognition
|
|
3.b. Retirees and Years of Service Recognitions
|
|
3.c. Construction Update
|
|
4. Consent Agenda
|
|
4.a. Minutes of Previous Meetings - April 10, 2023
|
|
4.b. Personnel
|
|
4.c. Special Requests (which may include: 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
Attachments:
()
|
|
4.c.2) Donations
Attachments:
()
|
|
4.c.3) Disposal of Surplus Equipment
Attachments:
()
|
|
4.d. Monthly Financial Report - March 2023
Attachments:
()
|
|
4.e. 2023-2024 E-day Schedule
Attachments:
()
|
|
4.f. Claims ($5,394,417.60) and Payroll ($3,998,360.45)
|
|
5. Old Business
|
|
6. New Business Items
|
|
6.a. Refiling of DOE school reporting designations
Attachments:
()
|
|
6.b. Board member compensation waiver
Attachments:
()
|
|
6.c. Consideration of construction bids
Attachments:
()
|
|
6.d. Consideration of asphalt repair/maintenance
|
|
6.e. Consideration of PAC lighting equipment purchase
|
|
7. Adjournment
|
