January 17, 2024 at 6:30 PM - Regular Meeting
| Minutes |
|---|
|
I. ROUTINE BUSINESS
|
|
I.A. Call to Order
|
|
I.B. Prayer
|
|
I.C. Approve Minutes of Previous Meeting
|
|
I.D. Approve Accounts Payable
|
|
II. PUBLIC FORUM
|
|
III. PRINCIPAL'S REPORT
|
|
IV. SUPERINTENDENT'S REPORT
|
|
V. NEW BUSINESS
|
|
V.A. Discuss and Consider Donations.
|
|
V.B. CONSIDERATION AND ADOPTION OF A REIMBURSEMENT RESOLUTION EXPRESSING INTENT TO FINANCE EXPENDITURES TO BE INCURRED.
|
|
VI. EXECUTIVE SESSION
|
|
VI.A. Personnel
|
|
VI.A.1. Discuss Personnel Matters with the Superintendent
|
|
VI.A.2. Deliberate the Appointment, Employment, Evaluation, Reassignment or Duties of Public Officer or Employee
|
|
VI.A.2.a. Superintendent Evaluation
|
|
VI.A.2.b. Superintendent Contract Review
|
|
VI.A.2.c. Consider Superintendent Contract
|
|
VI.B. Real Estate
|
|
VI.B.1. Discuss & Consider the Purchase of Real Property
|
|
VII. ACTION TAKEN ON ITEMS DISCUSSED IN EXECUTIVE SESSION
|
|
VIII. SET DATE FOR FEBRUARY MEETING.
|
|
IX. ADJOURN
|