May 15, 2023 at 5:45 PM - Regular Meeting

I. Call Meeting to Order

I.A. Establish Quorum

I.B. Invocation

I.C. Pledge of Allegiance 

II. Public Comment

III. Consent Agenda (One motion for all items unless specified by Board Member)

III.A. Consider Approval of the Minutes from the April 17, 2023 Regular Meeting

III.B. Consider Approval of Grants and Donations

III.C. Consider Approval of Monthly Financial Statements

III.D. Consider Approval of Tax Collection Report

III.E. Consider Approval of Quarterly Investment Report

III.F. Consider Approval of Utility Bill Report

IV. Official Actions from May 6, 2023 Board of Trustees Election

IV.A. Issue Certificates of Election

IV.B. Administer the Oath of Office

IV.C. Submit Local Government Officer Conflicts of Interest Disclosure Statements

V. Re-Organization of the Board of Trustees

V.A. Nominations and Election of President

V.B. Nominations and Election of Vice-President

V.C. Nominations and Election of Secretary

VI. Discussion/Action Items

VI.A. Consider Approval of Total Sheet and Prime Contractors for New Middle School and Renovations to East Gym, West Gym, and Middle School Cafeteria - Package 2 - Huckabee Architects & Gallagher Construction

VI.B. Consider Approval of Bid for District Copier Agreement

VI.C. Consider Approval to Authorize the Superintendent to Offer a Contract to New District Employees from May 16 - August 28, 2023

VII. Personnel Action

VII.A. Resignations

VII.B. Consider Election of Personnel for the 2023-2024 School Year

VIII. Superintendent's Report

VIII.A. Future Board Meeting Dates:  June 19, July 24, August 28

VIII.B. Update on Construction Projects

VIII.C. Commencement Program - Saturday, May 27, 2023 @8:30 a.m. - Jim Henderson Memorial Field

IX. Adjourn