February 13, 2023 at 6:00 PM - USD333 Board of Education Regular Meeting
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A. OPENING ITEMS
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A.1. Call To Order
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A.2. Pledge of Allegiance
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A.3. Members Present
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B. CONSENT ITEMS
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B.1. Adopt Agenda for Meeting
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B.2. Approval of Minutes
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B.3. Accept Gifts and Donations
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B.4. Approval of Encumbrances as listed in the Superintendent's Report
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B.5. Approval of Financial/Treasurer's Report/CapitalOne
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B.6. Administrator/Building Reports
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B.7. Vote on Consent Items
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C. PUBLIC COMMENTS
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D. STUDENT/PATRON PARTICIPATION/RECOGNITION
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E. INFORMATION/UPDATE/COMMUNICATION
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E.1. Mapes & Miller - audit results
See Action Item #1 Below |
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F. EXECUTIVE SESSION
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G. BOARD ACTION ITEMS
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G.1. Mapes & Miller - audit results
Description:
Mapes & Miller Audit Information item from above. Kevin Pounds moved to accept the Mapes & Miller audit as presented. Second by ((*&&&&*&. Motion carried 6-0.
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G.2. Jule Lawsuit Settlement Letter - Authority to Sign
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G.3. Storm damage claims
Description:
Motion to approve the insurance scope to be performed by Coryell Roofing.
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H. CERTIFIED and CLASSIFIED PERSONNEL
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H.1. 1. New Hires/Transfers/Resignations/Terminations of CERTIFIED STAFF for 2022-2023 or 2023-2024 School Year (if needed)
Attachments:
()
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H.2. New Hires/Transfers/Resignations/Terminations of CLASSIFIED STAFF for 2022-2023 or 2023-2024 School Year (if needed)
Attachments:
()
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I. ADJOURN
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