December 19, 2023 at 6:30 PM - Committee of the Whole
| Agenda |
|---|
|
1) Roll Call and Determination of Quorum
|
|
2) Finance
|
|
2)A. Treasurer's Report
Attachments:
()
|
|
2)B. Accounts Payable
Attachments:
()
|
|
2)C. Final Audit Report
Attachments:
()
|
|
3) Facilities
|
|
3)A. Architect's Report
|
|
3)A.1. Architect of Record- Process Update
|
|
3)B. Maintenance Report
|
|
3)B.1. FY 24 Summer Project-Contract with Veregy
Attachments:
()
|
|
3)B.2. Intergovernmental Agreement with Village of Green Oaks
Attachments:
()
|
|
3)C. Technology Report
|
|
4) Board Approval Items
|
|
5) Suggested PRESS Policy Updates
|
|
5)A. Second Reading of Suggested PRESS Update to Policies 2.20, 2.110, 2.120, 2.200, 2.220, 3.50, 4.10, 4.30, 4.60, 4.90, 4.160, 4.170, 5.50, 5.90, 5.120, 5.150, 5.190, 5.200, 5.210, 5.220, 5.250, 5.330, 6.15, 6.20, 6.50, 6.60, 6.65, 6.230, 6.270, 6.280, 7.50, 7.60, 7.70, 7.160, 7.190, 7.250, 7.270, 7.285, 7.290, 7.345, 8.30.
Attachments:
()
|
|
6) Other Items
|
|
7) Communication Points and Method
|
|
8) Public Comment
|
|
9) Adjournment
|
