June 19, 2023 at 5:00 PM - Special Board Meeting
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A. Opening Items
Presenter:
Mr. Zimmerman
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A.1. Call to Order
Presenter:
Mr. Zimmerman
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A.2. Roll Call
Presenter:
Mr. Zimmerman
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A.3. Pledge of Allegiance
Presenter:
Mr. Zimmerman
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A.4. Revisions/Approval of Agenda (po0166)
Presenter:
Mr. Zimmerman
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A.5. Public Commentary — Board Agenda Items Only
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B. Board Discussion and Action Items
Presenter:
Mr. Zimmerman
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B.1. New Business - Action/Discussion Items
Presenter:
Mr. Zimmerman
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B.1.a. Resolution Approving Sale of Real Property and Authorizing Execution of Related Documents
Presenter:
Mr. Shaw
Description:
Move to (approve, decline, or counter) the Resolution Approving the Sale of Real Property and Authorizing Execution of Related Documents for Trojan Build #4.
Attachments:
()
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B.2. Old Business - Action/Discussion Items
Presenter:
Mr. Zimmerman
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B.2.a. Monroe Middle School PA System
Presenter:
Mr. Shaw
Description:
Move to approve the purchase of the Valcom Public Address (PA) System for Monroe Middle School from Red Letter Productions at a cost not to exceed $375,380.00. This purchase will be funded by the 2020 Bond Capitol Project Fund.
Attachments:
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B.3. Public Commentary - Any Topic
Presenter:
Mr. Zimmerman
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B.4. Adjournment
Presenter:
Mr. Zimmerman
Description:
Move to adjourn the June 19, 2023, Special Board Meeting
Attachments:
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