February 8, 2023 at 5:30 PM - Committee Meeting
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1. Call to Order
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2. Roll Call
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3. Public Comments
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4. Discussion
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4.A. B & G
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4.A.1. Football Field Lights
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4.A.2. Scoreboard
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4.A.3. Architect Update
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4.B. Finance
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4.B.1. Financial Reports
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4.B.1.a. Monthly Financial Report
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4.B.1.b. Payment of Bills/Total
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4.B.1.c. Employee Payroll
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4.B.1.d. Imprest Fund Report/Total
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4.B.1.e. Activity Fund Report
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4.B.1.f. Treasurer's Report (Cash/YTD - Exp/Rev)
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4.B.2. Aux Sable TIF
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4.B.3. Chromebook Purchase
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4.B.4. Food Service and Auditing Bids
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4.B.5. Purchase of Floor Scrubber
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4.B.6. Bus Lease Bid
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4.B.7. Renewal of Contract for Spanish Online Instructional Materials
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4.C. Personnel
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4.C.1. Executive Session - to adjourn the meeting to executive session for discussion on matters related to the appointment, compensation, discipline, dismissal, employment and performance of specific employees of the District; individual student discipline; collective bargaining; and the Kendall Energy Assessment.
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4.C.2. Return to Open Session
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4.D. Other
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5. Announcements and Communications
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6. Adjourn
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