October 6, 2022 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
II. Pledge of Allegiance
|
|
III. Roll Call
|
|
IV. Additions to the Agenda
|
|
V. 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.
|
|
VI. Presentations
|
|
VII. Report from Superintendent
Presenter:
Mr. Ben Shuldiner
|
|
VIII. Routine Matters/Old Business
|
|
VIII.A. Committee Reports
|
|
VIII.A.1. Facilities Committee
Presenter:
Mr. Guillermo Lopez
|
|
VIII.A.2. Promise Committee
Presenter:
Mr. Guillermo Lopez
|
|
VIII.A.3. Personnel Committee
Presenter:
Mrs. Rachel Willis
|
|
VIII.A.4. ISOA Committee
Presenter:
Dr. Nino Rodriguez
|
|
VIII.A.5. Ad-Hoc Committee on Strategic Plan
Presenter:
Mrs. Robin Moore
|
|
VIII.A.6. August Treasurer's Report
Presenter:
Mrs. Robin Moore
Attachments:
()
|
|
VIII.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." |
|
VIII.B.1. Approval of 09.08.22 Regular Meeting Minutes and the 09.15.22 Information Study Session Minutes
|
|
VIII.B.2. Receive the Treasurer's Report for August and approve expenditures as presented
Attachments:
()
|
|
IX. Action Items
|
|
IX.A. Resolution Solution Authorizing Release of Restrictive Covenants
|
|
IX.B. Resolution Ratifying Martin Luther High School Purchase Agreement
Attachments:
()
|
|
X. New Business/Discussion Items
|
|
XI. 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.
|
|
XII. Report from Secretary and Announcements
Attachments:
()
|
|
XIII. Comments from the Board
|
|
XIV. Adjournment
|
