March 13, 2023 at 5:00 PM - Business Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance
|
|
3. District Mission Statement
|
|
4. Public Comments
|
|
5. Approval of Agenda (Action)
|
|
6. Presentation
|
|
6.1.
|
|
7. Closed Session under the Attorney-Client Privilege to discuss Pending Litigation.
|
|
8. Consent Agenda (Action)
|
|
8.1. Personnel
|
|
8.2. Approval of Prior Meeting Minutes
|
|
8.3. Approval of Financial Transactions
|
|
9. Resolution for Acceptance of Gifts
|
|
10. Superintendent's Report
|
|
11. New Business
|
|
11.1. Review of Policy 406: PUBLIC AND PRIVATE PERSONNEL
|
|
11.2. Approval for Authorization to Solicit and or Request Quotations for Transportation Providers (Action)
|
|
11.3. Fundraisers 2023-2024 (Information Only)
|
|
11.4. Approval to waive Fees, Facility Use, and Staff Costs for Grad Bash (Action)
|
|
11.5. Approval of New Signatories for Magnafi Financial. (Action)
|
|
12. Old or Unfinished Business
|
|
12.1. Second review of Policy's (Non-Action)
|
|
12.2. Approval of the 2023-24 School Calendar (Action)
|
|
12.3. Approval of the Successful Bidder for the Middle School Freezer.
Culinex with a bid price of $179,116.28 (Action) |
|
13. Reports from Board Members
|
|
14. Adjournment
|