October 9, 2023 at 6:00 PM - Regular Meeting
Agenda |
---|
Call to Order
|
Pledge of Allegiance
|
Prayer
|
23-10-1 Consent Agenda: These items are considered to be routine by the board and will be enacted under one motion, unless a member of the board requests that an item be removed from the consent agenda and considered in its normal sequence on the agenda.
|
a. Minutes from previous meetings
|
b. Amend budget and pay outstanding bills
|
c. Quarterly Investment Report
|
23-10-2 Consider and take possible action to approve and adopt a resolution to decrease the number of members for the Wichita Appraisal District from 9 to 5
|
23-10-3 Annual Investment Report
|
23-10-4 2022-2023 audit presentation by Merritt, McLane, and Hamby, P.C.
|
23-10-5 Approve 2022-2023 audit as presented
|
23-10-6 Discuss and approve Merritt, McLane, and Hamby, P.C. to perform the 2023-2024 financial audit
|
23-10-7 EB program evaluation report
|
23-10-8 Discuss intrusion detection audit and weekly door sweeps
|
23-10-9 Campus and District Reports
|
23-10-10 Approve innovative CTE Course offerings
|
23-10-11 Approve extracurricular status for 4-H organization
|
23-10-12 Public Comments
|
23-10-13 Personnel
|
a. New Hires
|
b. Resignations
|
c. Open sealed bids from prospective buyers of property located at 1620 City View Drive
|
d. Discuss and take possible action to accept bid for sale of property located at 1620 City View Drive
|
23-10-14 Discuss Future Agenda Items and Meetings
|
23-10-15 Adjournment
|