January 23, 2023 at 6:00 PM - Regular
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Call to Order
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Recognitions
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Consideration of the 2021-2022 Annual Financial Report
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Superintendent Report
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Open Forum
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Closed Meeting
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Personnel Matters [Government Code 551.074]
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Land Development and Real Estate Issues [Government Code 551.072]
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Attorney Consultation [Government Code 551.071]
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Reports and Proposals of Board Members
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Consent Calendar
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Consideration of Minutes
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Consideration of Finance Reports
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Accounts Payable & Cash Disbursements
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Tax Office
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Budget to Actual
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Quarterly Investment
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Budget Amendments
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Consideration of Approval of Federal Grant Applications
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Consideration of Purchasing Reports
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Consideration of Request for Proposal RFP 138.19 Airplane Kit, Curriculum & Services (Extension)
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Consideration of Request for Proposal RFP 140.19 Maintenance and Operations Equipment & Supplies (Extension)
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Consideration of Delegating Board's Contract Awarding Authority for RFP # 158.22 eRate Porter Elementary Network Switches
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Consideration of Delegating Board's Contract Awarding Authority for RFP # 159.22 eRate Porter Elementary Cabling
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Consideration of Delegating Board's Contract Awarding Authority for RFP # 160.22 eRate Porter Elementary Wireless Access
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Consideration of Personnel Reports
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Professional, Paraprofessional and Auxiliary: Resignations, reassignments, employment, substitute lists;
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Consideration of Revision to 2022-2023 Compensation Plan
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Consideration of Approval of Job Descriptions
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Consider Revision to Policy FD (Local)
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Consideration of Operation Reports
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Consider Attendance Rezoning
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Consider and take possible action to pursue sanctions for contract abandonment by: (1) a teacher at Valley Ranch Elementary, (2) a teacher at Tavola Elementary, and (3) a teacher at Porter High School
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