March 28, 2023 at 6:00 PM - Regular

I. Honors and Recognition

II. Public Forum

III. Additional Staffing Allocations for the 2023-2024 School Year (District Goal 2)

IV. Discuss Fiscal Year 2024 District Budget Planning: Impact Aid Update (District Goal 5)

V. Request for Proposal for the Procurement of Electric School Buses through the Environmental Protection Agency Clean School Bus Program Rebates (District Goals 4,5)

VI. Request for Proposal for the Procurement of One Transportation Recovery Vehicle for Towing (District Goal 5)

VII. Leo Buckley Stadium Artificial Turf Replacement Construction Contract (District Goal 5)

VIII. Selection of Engineer for Fiscal Year 2024 Roofing Life Cycle Replacement Project (District Goal 5)

IX. Selection of Heating, Ventilation, and Air Conditioning (HVAC) Engineer and Commissioning Agent for Fiscal Year 2024 HVAC Life Cycle Replacement Capital Improvement Project (District Goal 5)

X. Appointment of Election Judges and Alternate Judges for the May 6, 2023 Board of Trustees General Election

XI. Teacher Incentive Allotment Local Designation Plan Expansion (District Goal 2)

XII. Board Meeting Dates for the 2023-2024 School Year (District Goal 3)

XIII. Receive and Approve Minutes for March 6, 2023 Special Called Meeting

XIV. Receive and Approve Minutes for March 7, 2023 Regular Meeting

XV. Consideration of Superintendent's Notice of Resignation

XVI. Next Meeting Agenda

XVII. Board Meeting Calendar

XVIII. Discussion with Board Counsel Regarding Legal Advisement Related to Federal Funding Programs (551.071 and 551.129)

XIX. Discussion of Personnel Matters Related to the Superintendent Search (551.074)

XX. Adjourn