October 18, 2023 at 6:30 PM - Board of Education Meeting
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I. APPROVAL OF BOARD MEETING AGENDA
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II. CONSENT AGENDA (ACTION - Roll Call) The consent agenda consists of non-controversial items that the Board adopts routinely without debate. Any single member may remove an item from the consent agenda by requesting removal at the time the consent agenda is moved for adoption.
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II.A. Approval of Minutes from September 6, 2023 and September 20, 2023
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II.B. Approval of Bills and Other Financial Transactions in the Grand Total Amount of $8,045,513.94
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II.C. Approval of Personnel Staff Changes
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II.D. Acceptance of Grant Awards/Donations
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II.E. Quarterly Expenditures for Board Members
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II.F. Call for Bids - McKinley Addition
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II.G. Discovery HVAC Project Change Orders Totaling +$3,351.88
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II.H. Oak Hill HVAC Project Change Orders Totaling +$22,733.09
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II.I. Apollo HVAC Project Change Orders Totaling +$50,815.07
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II.J. Government Entity Settlement Agreement
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III. INFORMATION ITEMS
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III.A. Madison Elementary School Presentation
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III.B. Inclement Weather Protocols
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IV. DISCUSSION AND/OR ACTION ITEMS
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IV.A. (ACTION ITEM) - Approval of Use of FY24 One-Time Funds
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IV.B. (DISCUSSION ITEM) - Proposed New Board Policy 425 - Staff Development and Mentoring (Second Reading)
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V. REPORTS
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V.A. Superintendent's Report
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V.B. Board of Education Standing Committee Reports
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VI. FUTURE AGENDA ITEMS
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VII. ADJOURNMENT OF BOARD MEETING
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