May 11, 2023 at 4:00 PM - Regular Monthly Board Meeting
Agenda |
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1 Call to Order, Invocation and Pledge
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2 Approval of Agenda (BCBD)
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3 16th Section Hunting & Fishing bid openings for the following sections:
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4 Celebration of Student and Teacher Achievement
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5 Board Comments
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6 Approval of Minutes from Past Meetings
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7 Board Policy Review (BDE)
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8 Consent Agenda (BCBL)
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8a Asset Disposal Report
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8b Request to increase the cost of students' full-priced meals by $0.05 effective July 1, 2023. Breakfast prices would increase from $1.50 to $1.55 and lunch prices would increase from $2.75 to $2.80
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8c Permission for Child Nutrition Department to apply for USDA Food & Nutrition Service's Healthy Meals Incentive Initiative Grant.
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8d Approval of Revised Procurement Plan for 2022-2023
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8e School Bus Turnaround requests for the following:
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8f Permission to accept McGraw Hill as sole source for complete program materials as published and provided under the McGraw Hill label and as found on www.mheducation.com/prek-12. This includes Hole's Essentials of Anatomy & Physiology and Integrated Principles of Zoology.
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8g Approval of Career and Technical Education (CTE) Local Plan Application for FY 2024
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8h Approval of the following contracts, mou's and/or terms of agreement:
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8i Approve hunting and fishing bids opened at the April 13th meeting as follows:
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8j Approve timber sales from bid opening on Wednesday, May 10th @ 2:00 pm
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8k Consider a request to add one section of Business Marketing and Finance to the current curriculum at Mendenhall High School.
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9 ↵Human Resource Report (GBD)
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10 Finance Reports (DIB)
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10a Financial Statements: (DIB)
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10b Claim Docket (DJ)
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10c Consider approval of depository bids for 2023-2024
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10d Consider approval of FY 24 Salary Scales
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10e Request for a Special Called Meeting on June 29th--Year-end Claims Docket
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11 Construction Update
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12 Superintendent's Report
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13 Legal Matters
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14 Executive Session (BCBK)
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15 Monthly Principal Reports/Helpdesk Reports--Informational Purposes Only
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15a TSI/ASI/SAR Reports
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16 Meeting Adjournment
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