November 13, 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
|
|
4. Consent Agenda
|
|
4.a. Minutes of Previous Meetings
|
|
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.c.4) ECA Expenditures
Attachments:
()
|
|
4.d. Monthly Financial Report - September 2023
Attachments:
()
|
|
4.e. Claims ($12,413,599.72) and Payroll ($4,364,829.31)
|
|
5. Old Business
|
|
6. New Business Items
|
|
6.a. Ratification of the 2023-2025 Collective Bargaining Agreement
Attachments:
()
|
|
6.b. Retirment Supplemental Payment
Attachments:
()
|
|
6.c. Permission to Advertise Construction Projects
Attachments:
()
|
|
6.d. Rainy Day Fund Transfer
Attachments:
()
|
|
6.e. AI-Powered Platform Grant Authorization
Attachments:
()
|
|
6.f. Policy Adoption-First Reading-No Action
Attachments:
()
|
|
7. Adjournment
|
