December 11, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order
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1.a. Recognition of a Quorum
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1.b. Pledge of Allegiance
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1.c. Moment of Silent Reflection
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2. Public Comments
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3. Superintendent's Reports
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4. Consent Agenda
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4.a. Minutes of Previous Meetings
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4.b. Personnel
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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)
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4.c.1) Out-of-State and/or Overnight Field Trips
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4.c.2) Donations
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4.d. Monthly Financial Report
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4.e. Claims ($11,630,249.68) and Payroll ($5,390,639.38)
Description:
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5. Old Business
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5.a. Policy 2520 - Second Reading
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6. New Business Items
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6.a. Zionsville Parks Board Annual Appointment
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6.b. Hussey-Mayfield Memorial Public Library Appointment
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6.c. Request for PERF Adoption
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6.d. Non-bargaining Employee Pay Adjustment
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6.e. Superitendent Pay Adjustment
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6.f. Resolution to Approve Offer to Purchase Real Property
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6.g. Consideration of Bids-ZCHS Varsity Gym Bleachers
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6.h. Consideration of Bids-ZCHS Elevator Modernization
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6.i. Consideration of Bids-ZWMS Gym Floor
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6.j. Request for Approval-Tennis Court Surface Repair
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6.k. Request to Purchae-1:1 Devices for Middle School
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7. Adjournment
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