September 11, 2023 at 6:30 PM - Committee of the Whole Work Session
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I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
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II. REVISIONS/APPROVAL OF AGENDA
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III. REPORTS
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III.1. SUPERINTENDENT'S REPORT
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III.1.a. BOND PROJECT UPDATE
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IV. BOARD EDUCATION - None
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V. COMMENTS OR COMMUNICATIONS
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V.1. BY CITIZENS
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V.2. BY BOARD TRUSTEES
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V.3. BOARD COMMITTEE REPORTS
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VI. CONSENT AGENDA
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VI.1. APPROVAL OF MINUTES
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VI.1.a. AUGUST 21, 2023 SPECIAL MEETING, CLOSED SESSION, & REGULAR BUSINESS MEETING MINUTES
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VI.2. CEL EDUCATIONAL CASEGOODS
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VI.3. FOOD SERVICE VAN PURCHASE
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VII. ASSURANCE OF DISTRICT PERFORMANCE
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VII.1. MONITORING REPORT 2.6, ASSET PROTECTION (GP 4.4)
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VII.2. MONITORING REPORT 2.10, COMMUNICATION & SUPPORT TO THE BOARD (GP 4.4)
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VIII. REQUIRED ACTION ITEMS - None
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IX. ACTION ITEMS
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IX.1. CERTIFY DELEGATE ASSEMBLY REPRESENTATIVES (MASB)
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IX.2. APPROVE ATTENDANCE AT MASB 2023 ANNUAL LEADERSHIP CONFERENCE (BL 0175.1)
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IX.3. NEW TEACHER APPOINTMENTS (OP 3120)
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X. DISCUSSION ITEMS
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X.1. APPROVE CONTRACT FOR NURSING SERVICES (OP 6320)
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X.2. APPROVE ARCHITECTURAL SERVICES CONTRACT FOR WMS SERVERY REMODELING (OP 6320)
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XI. ADJOURN
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