April 21, 2022 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Oath of Office for New Board Member - Caitlin Cavanaugh
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IV. Roll Call
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V. Additions to the Agenda
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VI. Public Comment on Agenda Items
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
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VII. Presentations
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VII.A. Sinking Fund & Bond
Presenter:
Mr. Laing, Ms. White, Mr. Roney & Mr. Coe
Attachments:
()
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VIII. Report from Superintendent
Presenter:
Mr. Ben Shuldiner
Attachments:
()
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IX. Routine Matters/Old Business
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IX.A. Committee Reports
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IX.A.1. Facilities Committee
Presenter:
Mr. Lopez
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IX.A.2. Promise Committee
Presenter:
Mr. Lopez
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IX.A.3. Equity Committee
Presenter:
Mrs. Willis
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IX.A.4. Policy Committee
Presenter:
Dr. Rodriguez
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IX.A.5. Ad-Hoc Committee on Strategic Plan
Presenter:
Mrs. Moore
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IX.A.6. Treasurer's Report
Presenter:
Mrs. Moore
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IX.B. Consent Agenda
Description:
Items listed on the Consent Agenda will be approved as one motion. Should a member wish to have further discussion or vote separately on any item on the Consent Agenda, it should be requested before the motion is made.
RECOMMENDED MOTION: "that the Board of Education approve the consent agenda as presented." |
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IX.B.1. Approval of 04.07.22 Regular Meeting Minutes and the 04.17.22 Information Study Session Minutes
Attachments:
()
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IX.B.2. Receive the Treasurer's Report for March and approve expenditures as presented
Presenter:
Mrs. Moore
Attachments:
()
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IX.B.3. Bid Recommendations
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IX.B.3.a. SO-1766 Woodcreek Elementary Improvements BP #2
Attachments:
()
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IX.B.3.b. SB-1767 Sexton HS Site Improvements Recommendation
Attachments:
()
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IX.B.3.c. Todd Coe Sinking Fund Owner's Rep Contract
Attachments:
()
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X. Action Items
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XI. New Business/Discussion Items
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XII. Public Comment on Non Agenda Items
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
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XIII. Report from Secretary and Announcements
Attachments:
()
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XIV. Comments from the Board
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XV. Adjournment
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