November 2, 2023 at 6:00 PM - Regular Board 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
Description:
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VI.A. Audit Report Maner Costerisan
Presenter:
Mr. Steve Piesko and Ms. Sherrie Blankenship
Attachments:
()
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VI.B. Health and Wellness Update
Presenter:
Mrs. Susan Wheeler
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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
Description:
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VIII.A.1. Personnel Report
Presenter:
Mrs. Robin Moore
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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 October 19,2023 Regular Meeting Minutes and October 26, 2023 Information Study Session Minutes
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VIII.B.2. Receive and Approve the Personnel Report
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IX. Action Items
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X. New Business/Discussion Items
Description:
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X.A. Annual Resolution to levy property taxes Summer 2024
Attachments:
()
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X.B. Bid recommendations
Description:
Attwood Elementary Cafeteria Addition Recommendation Sitework
Attwood Elementary Cafeteria Addition Recommendation Electrical Attwood Elementary Cafeteria Addition Recommendation HVAC Attwood Elementary Cafeteria Addition Recommendation Plumbing Attwood Elementary Cafeteria Addition Recommendation Painting Attwood Elementary Cafeteria Addition Recommendation Floor Coverings Attwood Elementary Cafeteria Addition Recommendation Glazing Attwood Elementary Cafeteria Addition Recommendation Roofing Attwood Elementary Cafeteria Addition Recommendation General Trades Attwood Elementary Cafeteria Addition Recommendation Steel Attwood Elementary Cafeteria Addition Recommendation Masonry
Attachments:
()
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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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