October 12, 2023 at 7:00 PM - Regular
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1. Call to Order
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1.a. Roll Call / Quorum
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1.b. Pledge of Allegiance
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2. Approval of Minutes
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2.a. September 21, 2023 Regular Meeting, Open Session
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3. Recognition
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3.a. Public Comments
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4. Board Member Reports
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4.a. Procurement Policies and Practices Presentation
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4.b. Review of Ethical Policies
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4.c. Appoint IASB Delegate
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4.d. Review IASB Resolutions
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4.e. Other
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5. Reports of the Superintendent
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5.a. State and Federal Grants Presentation
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5.b. Truth in Taxation Resolution
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5.c. MacBook Purchase for Staff Resolution
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5.d. Approve Employee Conference Expense Report
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5.e. FOIA Request
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5.f. Other
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6. Public Comments
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7. Recommendations of the Superintendent
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7.a. Approve the Personnel Report
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7.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda. The item/s may then be discussed and voted upon separately.)
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7.b.1) Treasurer's Report for the Month Ended August 31, 2023
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7.b.2) Approve Payment of Bills
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7.b.3) Resolution #2023-13 Regarding Amounts of Money Necessary to be Raised by Taxation in 2023
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7.b.4) Resolution #2023-14 Authorizing the Sale of Personal Property - Computers
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8. Closed Session
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9. Action, if any, resulting from Closed Session
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10. Any other items that may normally come before the Board
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11. Adjourn
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