December 15, 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 and the Office of Schools
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 Report
Presenter:
Mrs. Rachel Willis
|
|
VIII.A.4. Finance & Treasurer's Report for November
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 11.17.22 Information Study Session Minutes and the 12.01.22 Regular Meeting Minutes
Attachments:
()
|
|
VIII.B.2. Approve the expenditures for the Finance & Treasurer's Report for November as presented
Presenter:
Mrs. Robin Moore
|
|
VIII.B.3. Mt. Hope Demo
Attachments:
()
|
|
IX. Action Items
|
|
IX.A. 2022 School Energy Bond Ratification Resolution
Attachments:
()
|
|
IX.B. Architect Recommendation
|
|
IX.C. Fitness Equipment Purchase
Attachments:
()
|
|
IX.D. CLOSED SESSION
|
|
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
|
