June 29, 2023 at 7:00 PM - June 2023 Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
1.a. Attendance & Establish Quorum
|
|
2. Public Comment (limited to five (5) people; three (3) minutes per person)
|
|
3. CONSENT AGENDA
|
|
3.a. Consideration and approval of May 15, 2023 Regular Meeting Minutes and May Financial Reports
|
|
4. ADMINISTRATIVE REPORTS
|
|
4.a. Superintendent Report
|
|
4.b. Principal Report
|
|
5. Executive Session - Personnel (TEC 551.074); Deliveration Regarding Security Devices or Security Audits (551.089); Consult with Attorney (551.071)
|
|
6. ACTION ITEMS
|
|
6.a. Consideration and approval of Local Policy Update #121
|
|
6.b. Consideration and approval of the Network Services Contract with Lakeshore IT Solutions
|
|
6.c. Consideration and approval of the VOIP phone system with Lakeshore IT Solutions
|
|
6.d. Consideration and approval of replacing the Cafeteria Walk-In Cooler and Freezer resulting from the freeze and consequential flooding during the winter
|
|
6.e. Consideration and approval of the sound system purchase and install for the Gym, Activity Room, and Football Stadium
|
|
6.f. Consideration and approval of the Audit Engagement Letter with Johnson & Sheldon, PLLC for the 2022-2023 Fiscal Year Audit
|
|
6.g. Consideration and approval of District paid meals for all staff for the 2023-2024 School Year
|
|
6.h. Consideration and approval of the 2022-2023 Budget Amendments
|
|
6.i. Consideration and approval of the 2023-2024 Annual Budget.
|