July 11, 2022 at 6:30 PM - SCHOOL BOARD MEETING
Agenda |
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1. MEETING TO ORDER
Presenter:
Kathy Silva
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1.1. Pledge of Allegiance
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1.2. Meeting Audio Recorded
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2. ROLL CALL
Presenter:
Kathy Silva
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3. WELCOME AND INTRODUCTION OF GUESTS
Presenter:
Mr. Duff
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4. CONSENT AGENDA (Includes Board Meeting Minutes, review of Financial Reports and Bills, and Donations).
Presenter:
Mr. Duff
Description:
Denyce Kelly will review the financial reports on the Consent Agenda.
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4.1. Donations
Presenter:
Mr. Duff
Description:
Mr. Duff will present the following donations for board approval.
1. $2,500.00 from Earl Brown & Sons for Marching Band Uniforms |
4.2. Review of the Financial Reports
Presenter:
Mr. Duff
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4.3. Minutes of the June board meeting held June 13, 2022
Presenter:
Mr. Duff
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5. CITIZEN COMMENTS
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6. REPORTS
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7. ACTION ITEMS
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7.1. Extra Duty Contract(s)
Presenter:
Mr. Duff
Description:
Mr. Duff will present the following Extra Duty Contract(s):
1. Alexis Perez - Head Girls Basketball Coach - Mac-Hi 2. Samantha Tveidt - Assistant Girls Basketball Coach - Mac-Hi |
7.2. Personnel
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7.2.1. Resignations
Presenter:
Mr. Duff
Description:
Mr. Duff will present the following certified resignations, for board approval.
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7.2.2. New Hires
Presenter:
Mr. Duff
Description:
Mr. Duff will present the following certified hires, for board approval.
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7.3. Meal Price Change
Presenter:
Mr. Duff
Description:
Mr. Duff will present proposed meal price changes for school year 22/23, for board approval.
Lunch/Breakfast 2022-2023 increases: Current Proposed
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7.4. District School Board Organization Business
Presenter:
Mr. Duff
Description:
Mr. Duff will present the district organizational business motions for school year 2022/2023, for board approval.
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7.5. Selection of Chairman/Vice Chairman
Presenter:
Aaron Duff
Description:
The Board will elect a Chairman and Vice-Chairman for the 2022-2023 school year.
Current Chairman - Kathy Silva (year 1) Current Vice Chairman - Claudia Limon (year 1) |
7.6. District Purchase Approval
Presenter:
Mr. Duff
Description:
Present the bid to replace the HVAC system (1 EA RTU, new thermostat and equipment start up with full warranty) at Freewater School, for board approval.
Bruce Mechanical $51,870.00 |
8. SUPERINTENDENT'S REPORT
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9. DISCUSSION ITEMS/NEW BUSINESS
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10. BOARD REQUESTS/REPORTS
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11. ADJOURNMENT
Description:
The next regular board meeting will be Monday, August 8 at 6:30 pm. at Gib Olinger Elementary. There will be a board workshop at 5:00 pm before the regularly scheduled meeting.
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