October 17, 2023 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Public Participation
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4.1. Members of the audience are encouraged to make comments and ask questions of the Board, consistent with Board Policy 2:230. Please identify yourself and limit your presentation to 3 minutes.
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5. Administrative Reports (Information Only - No Action Required)
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5.1. Building Level
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5.2. District Level
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5.2.1. Freedom of Information Request(s)
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5.2.2. Employment Report
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6. Old Business (Board Action Recommended)
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6.1. Motion to consider approval of second reading and adoption of Board Policy 7:60 additions/deletions/changes
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6.2. Motion to consider HVAC pre-purchase through OMNIA Partners OPUS.
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7. New Business (Board Action Recommended)
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7.1. Motion to consider approving the Consent Agenda
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7.1.1. Minutes
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7.1.2. Bills payable
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7.1.3. Treasurer's Report
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7.1.4. Quarterly Financial and Investment Reports
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7.1.5. FY23 Audit
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7.2. Motion to consider accepting and awarding the bid for electrical prepurchase for 2024 construction projects
Presenter:
Dr. Bute
Attachments:
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7.3. Motion to change the November 21, 2023 regular board meeting date to November 14, 2023.
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8. Executive Session
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8.1. Motion to go into Executive Session for the consideration of: Matters related to the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body; collective negotiating matters between the public body and its employees or their representatives or deliberations concerning salary schedules for one or more classes of employees
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9. Return to Open Session
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10. Adjournment
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