March 27, 2023 at 5:00 PM - Special Called Meeting
Minutes |
---|
1 Call to Order, Invocation and Pledge
|
2 Approval of Agenda (BCBD)
|
3 Human Resources Report (GBD)
|
4 Claim Docket #169831- 169832 (all claims before these have been paid)
|
5 Consent Agenda (BCBL)
|
5a Approval of partnership with Simpson General Hospital to provide qualified personnel to administer sports medicine care for student-athletes at all Mendenhall High School varsity athletic events for the 2023-2024 school year
|
5b Approval to authorize Schneider Electric to proceed with a business class analysis to identify organizational goals and vision alignment for the District. (EB) (Goal #4)
|
6 Legal
|
6a Adoption of resolution to continue retention of legal counsel and municipal advisor to assist with a proposed note, lease or bond issue.
|
6b Approval to accept the proposal from Adams and Reese, LLP to serve as board counsel to provide general legal advice to the Board and, as directed by the Board, the administration of the District.
|
7 Benchmark Assessments--Discussion. (Goal #1)
|
8 Adjournment
|