June 1, 2022 at 4:00 PM - Meeting

I. REGULAR MEETING

I.A. Consent Agenda - (Roll Call Vote)

I.A.1. Minutes

I.A.2. Voucher/Budget Composite & Cash Flow Summary Vouchers

I.A.3. Imprest, Payroll Summary

I.B. Board/Superintendent Travel (Roll Call Vote)

I.C. Communications

I.D. Public Comments

II. INFORMATIONAL ITEMS

II.A. Board Updates

III. ACTION ITEMS

III.A. Approval of Superintendent's Contract (Roll Call Vote)

III.B. Approval of Non Union Wage Adjustments and Other Items (Roll Call Vote)

III.C.
Approval of Student Information Systems Director Position (Roll  Call Vote)

III.D. Approval of Posting for Data Support Specialist (Hartford) (Roll Call Vote)

III.E. Approval to Post Transportation Assistant Supervisor Position (Roll Call Vote)

III.F. Approval of Purchase of Computer Hardware for 2022-23 (Roll Call Vote)

III.G. Approval of Purchase of IP Visual Paging Endpoints at VB Tech (Roll Call Vote)

III.H. Approval of Replacement of Analog Speakers with Combination IP Speakers and Clocks at Learning Center (Roll Call Vote)

III.I. Approval of Purchase of Wireless Secure Access Key/Swipe Card System for Maple Creek Education Center (fka: BEC) (Roll Call Vote)

III.J. Approval of HVAC Boiler System at Maple Creek Education Center (Roll Call Vote)

III.K. Approval of Purchase of Fluid Applied Membrane Roofing for VB Tech (Roll Call Vote)

III.L. Approval of Purchase of Asphalt Paving for Transportation Facility Bus Parking Lot (Roll Call Vote)

III.M. Approval of Purchase of Polished Concrete Flooring at VB Tech (Roll Call Vote)

III.N. Approval of Bulk Purchase of Copy Paper (Roll Call Vote)

III.O. Approval of Retirement/Resignations of Staff (Voice Vote)

III.P. Approval of Employment of Staff (Voice Vote)

III.Q. Approval of Employment of Migrant Education Professional Staff for Summer 2022 (Voice Vote)

IV. OTHER BUSINESS

IV.A. Adjournment