February 20, 2023 at 6:30 PM - Regular Board Meeting
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1. Call To Order
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2. Special Recognitions
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3. Consent Agenda
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3.A. Presentation of Bills
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3.B. Financial Reports
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3.C. Budget Amendment
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3.D. Approve Audit Engagement Letter with Belt, Harris Pechacek, LLP for the 2022-2023 Fiscal Year
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3.E. First Reading for Update 120
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4. Consider and Approve the minutes from the January 17, 2023 Regular Board Meeting
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5. Consider and Approve Minutes from the February 16, 2023 Board Training Meeting
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6. Consider and Approve Letter of Support for the Proposed San Felipe Trail Historic Bikeway Project
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7. Consider and Approve Custodial Contract Services
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8. Consider and Approve Purchase of Van for Maintenance/HVAC Department
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9. Consider and Approve Streaming/Recording of Board Meetings
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10. Consider and Approve Resolution for the Terms and Conditions of Interlocal Agreements with Region 10 for Retirement Asset Management Services Cooperative (RAMS)
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11. Principals and Department Update
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12. Superintendent Report
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12.A. Enrollment Update
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12.B. Bond Process Update
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12.C. Board Trainings
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12.D. Important Dates
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13. Public Comment
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14. Executive Session
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14.A. Consider and Approve Employee Contracts
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14.B. Superintendent Evaluation, Contract and Compensation
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14.C. Consider and Approve New Positions
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14.D. Security Debrief
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15. Action on Items Discussed in Executive Session, if any
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15.A. Consider and Approve New Employee Contracts
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15.B. Superintendent Evaluation, Contract and Compensation
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15.C. Consider and Approve New Positions
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16. Adjourn
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