January 17, 2024 at 6:30 PM - Regular Board Meeting - Volume 154
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A. CALL TO ORDER - ROLL CALL
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B. DISTRICT’S MISSION STATEMENT & STANDARDS OF PRACTICE
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C. APPROVAL OF MINUTES
*December 7, 2023 Board Workshop-Neola Policy *December 12, 2023 Board Workshop-MASB *December 13, 2023 Regular Board Meeting |
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D. COMMENTS FROM THE PUBLIC
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E. PRESENTATIONS
*Lakota-Flint ALA Community Outreach Trip - FCS Scholars (Maya Horn, Jada Jones, Airel Sweet, Arielle Williams) *Academics Presentation - Kelly Fields, Executive Director of Academics |
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F. NEW BUSINESS - ACTION ITEMS & INFORMATION REPORTS
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F. Board Committee of the Whole
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F. 21. Action
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F. 21.8 Approval to Seek Funding for Summerfield
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F. 21.9 Shared Services - Assistant Finance Director Agreement
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F. 22. Information
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F. 22.1 Lobbyist
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F. 22.2 Northwestern Sport Renovations
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F. Human Resources Committee
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F. 1. Action
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F. 1.1 Personnel Recommendations
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F. 1.2 Letter of Agreement-C. Forward/School Counselors
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F. Finance & Operations Committee
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F. 11. Action
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F. 11.1 Approval to Replace Phone Handsets-District
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F. 11.2 Approval of Lighting Repairs at DTM and Neithercut
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F. 11.3 Approval for Atrium Replacement Lights at Doyle Ryder
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F. 11.4 Approval of Water Restoration Services at Southwestern and Doyle Ryder
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F. 11.5 Approval of Electrical Panel Repairs/Upgrade at Eisenhower
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F. 11.6 Approval of Heat Pump Service at Eisenhower Daycare
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F. 11.7 Approval of Lead Testing
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F. 11.8 Approval of Change Order for Engineering at Doyle Ryder
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F. 11.9 Authorization to Purchase Dell Notebooks
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G. REMARKS FROM INDIVIDUAL BOARD MEMBERS
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H. ANNOUNCEMENTS
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I. ADJOURNMENT
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