June 27, 2024 at 4:00 PM - Special Meeting
Minutes |
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I. Call to Order and Pledge to the Flag
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II. For Action - Report #23-83, Technology Equipment Purchase
Recommendation: To approve the purchase of technology equipment (laptops) from Presidio, as per the provided quote, in accordance with Board Policy 6320 (Purchasing). |
III. For Action - Report #23-84, Millage Exemption Resolution
Recommendation: To approve the Millage Exemption Resolution as presented. |
IV. For Action - Report #23-85, 2024 Building and site, Series II Construction Award Recommendations, Winans Elementary sitework and classroom addition.
Recommendation: To approve awards to the lowest responsible bidder(s) from The Winans Elementary Addition and Renovation, Phase I, per the provided summary and in accordance with Board Policy 6320 (Purchasing). |
V. Superintendent Report
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VI. Public Comment
Per Board of Education Policy 167.3, each statement made by a participant shall be limited to four (4) minutes duration. If an interpreter is used, participants will be limited to eight (8) minutes. |
VII. Closed Session - Superintendent Evaluation
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VIII. Adjournment
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