May 8, 2023 at 6:30 PM - Regular Board Meeting
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1. Call Meeting to Order
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2. Pledge of Allegiance
Speaker(s):
Board President
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3. Roll Call
Speaker(s):
Board President
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4. Agenda Changes
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5. Public Comments - Participants are asked to keep comments to three (3) minutes.
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6. Recognitions and Presentations
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7. Communications
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7.1. Student Representative Report
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7.2. Superintendent's Report
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8. Consent Agenda (Action)
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8.1. Approval of the Agenda
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8.2. Approval of Minutes
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8.2.1. Minutes of the April 3, 2023 special meeting
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8.2.2. Minutes of the April 17, 2023 regular meeting
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8.3. Approve Check Registers
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8.4. Approve Electronic Funds Transfer
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8.5. Approve Finance Expenditure Report
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8.6. Communications to the Board
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8.6.1. Thrun Law Notes - December 2022
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8.6.2. Thrun Law Notes - January 2023
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8.6.3. Thrun Law Notes - February 2023
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9. Items Removed from Consent Agenda (Discussion and/or Action)
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10. Approval of New Staff (Action)
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11. Items for Approval or Discussion (Discussion and/or Action)
Speaker(s):
Board President
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11.1. Approve MS Mechanical Equipment Bid Package (Action)
Attachments:
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11.2. Approve April Bond Invoices (Action)
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11.3. Approval of the 2023-2024 Calendar (Action)
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12. Board Comments
Speaker(s):
Board President
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13. Closed Session for the Purpose of Discussing Negotiations with the Pennfield Education Association
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14. Adjournment
Speaker(s):
Board President
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