June 15, 2023 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. Roll Call
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IV. Additions to the Agenda
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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.
This meeting is a meeting of the Board of Education in public for the purpose of conducting the school district's business and is not to be considered a public community meeting. Members of the public who wish to make public comments may do so during the designated times indicated on the agenda pursuant to bylaw 0167.3. A blue comment card must be completed and submitted to the board secretary to register for comment. |
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VI. Presentations
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VI.A. Promoting Academic Achievement
Presenter:
Mr. Ruben Martinez and Mr. Carlton Evan
Attachments:
()
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VI.B. Banking Transistion
Presenter:
Mr. Ben Shuldiner & Mr. Brian Quinn
Attachments:
()
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VII. Report from Superintendent
Presenter:
Mr. Ben Shuldiner
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VIII. Routine Matters/Old Business
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VIII.A. Committee Reports
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VIII.A.1. Finance Committee
Presenter:
Mrs. Missy Lilje
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VIII.A.2. Facilities Committee
Presenter:
Mr. Guillermo Lopez
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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." |
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VIII.B.1. Approval of 6/1/23 Regular Meeting Minutes and the 6/8/23 Information Study Session Minutes
Attachments:
()
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VIII.B.2. Receive the Treasurer's Report for May and approve expenditures as presented
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IX. Action Items
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X. New Business/Discussion Items
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X.A. Consideration and approval of the following bid recommendations:
Gardner Food Service Dishwasher Hill Food Service Exterior Service Door North Food Service Cafeteria Serving Counter Hill Flooring Pleasant View Flooring Hill Painting Pleasant View Painting
Attachments:
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X.B. Recommend to add scope of work in the approximate amount of $350,000 to oversee and construct three new GSRP classrooms at Dwight Rich School of the Arts to the current scope of work being completed by Laux Construction.
Attachments:
()
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X.C. GreenLink GLE LSD Solar Agreement - Distributed Generation
Description:
Recommended Motion: "that the Board of Education accept and approve the GreenLink GLE LSD Solar Agreement - Distributed Generation".
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X.D. GreenLink GLE LSD Solar Agreement - Utility Scale
Description:
Recommended Motion: "that the Board of Education accept and approve the GreenLink GLE LSD Solar Agreement - Utility Scale".
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X.E. Adoption of FY 2023-2024 Budget Resolution
Description:
Recommended Motion: "that the Board of Education approve the 2023-2024 budget as presented"
Attachments:
()
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X.F. Closed Session for strategy and negotiation sessions connected with the negotiation of a collective bargaining agreement
Description:
Recommended Motion: "that the Board of Education convene into closed session for strategy and negotiation sessions connected with the negotiation of a collective bargaining agreement".
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XI. Report from Secretary and Announcements
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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.
This meeting is a meeting of the Board of Education in public for the purpose of conducting the school district's business and is not to be considered a public community meeting. Members of the public who wish to make public comments may do so during the designated times indicated on the agenda pursuant to bylaw 0167.3. A blue comment card must be completed and submitted to the board secretary to register for comment. |
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XIII. Comments from the Board
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XIV. Adjournment
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