June 27, 2024 at 4:00 PM - Special Meeting

I. Call to Order and Pledge to the Flag

 

II. For Action - Report #23-83, Technology Equipment Purchase 

Recommendation:  To approve the purchase of technology equipment (laptops) from Presidio, as per the provided quote, in accordance with Board Policy 6320 (Purchasing).

 

III. For Action - Report #23-84, Millage Exemption Resolution

Recommendation:  To approve the Millage Exemption Resolution as presented.

 

IV. For Action - Report #23-85, 2024 Building and site, Series II Construction Award Recommendations, Winans Elementary sitework and classroom addition.

Recommendation:  To approve awards to the lowest responsible bidder(s) from The Winans Elementary Addition and Renovation,  Phase I, per the provided summary and in accordance with Board Policy 6320 (Purchasing).

 

V. Superintendent Report

 

VI. Public Comment

Per Board of Education Policy 167.3, each statement made by a participant shall be limited to four (4) minutes duration.  If an interpreter is used, participants will be limited to eight (8) minutes.

 

VII. Closed Session - Superintendent Evaluation

 

VIII. Adjournment