Projector: June 30, 2022 at 9:00 AM - Special Meeting

Meeting Agenda

1. Special Board Meeting - 9:00 am

1.A. Call to Order & Moment of Silence

1.B. Flag Salute

1.C. Roll Call

1.D. Approval of Agenda

1.E. Recognition of Visitors

1.F. Executive Session

1.G. Monthly Financial Report, April 2022

1.H. Fiscal Year 2022-2023 Budget

1.I. Contract Over 10K, Elevate K-12

1.J. Contracts Over 10K, Imagine Learning

1.K. Contract Over 10K, Altman Rogers & Co.

1.L. Contract Over 10K, Marsh & McLennan

1.M. Contract Over 10K, Zix Email Security

1.N. Purchases of Supplies, Materials, Media Over 10K

1.O. Public Comments

1.P. School Board Comments

1.Q. Date and Time of Next Meeting(s)

1.R. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	June 30, 2022 at 9:00 AM - Special Meeting
Subject:	1. Special Board Meeting - 9:00 am
Subject:	1.A. Call to Order & Moment of Silence
Attachments: CALL TO ORDER & MOMENT OF SILENCE CALL TO ORDER & MOMENT OF SILENCE 6/27/2022 at 3:37 PM
Subject:	1.B. Flag Salute
Attachments: FLAG SALUTE FLAG SALUTE 6/27/2022 at 3:38 PM
Subject:	1.C. Roll Call
Attachments: ROLLCALL FY22 (Special) ROLLCALL FY22 (Special) 6/27/2022 at 3:38 PM
Subject:	1.D. Approval of Agenda
Attachments: APPROVAL OF AGENDA APPROVAL OF AGENDA 6/27/2022 at 3:38 PM
Subject:	1.E. Recognition of Visitors
Subject:	1.F. Executive Session
Attachments: SB22-234 Proposed Executive Session SB22-234 Proposed Executive Session 6/27/2022 at 6:50 PM
Subject:	1.G. Monthly Financial Report, April 2022
Attachments: SB22-233 Monthly Financial Report_ April 2022 SB22-233 Monthly Financial Report_ April 2022 6/27/2022 at 6:23 PM
Subject:	1.H. Fiscal Year 2022-2023 Budget
Attachments: SB22-229 FY23 NSBSD Proposed Budget 06.30.22 SB22-229 FY23 NSBSD Proposed Budget 06.30.22 6/27/2022 at 4:06 PM
Subject:	1.I. Contract Over 10K, Elevate K-12
Attachments: SB22-232 Contract Over 10K, EdBlox, Inc SB22-232 Contract Over 10K, EdBlox, Inc 6/27/2022 at 6:22 PM SB22-232 Proposal_EdBlocks, Inc_Elevate K-12 SB22-232 Proposal_EdBlocks, Inc_Elevate K-12 6/27/2022 at 6:22 PM
Subject:	1.J. Contracts Over 10K, Imagine Learning
Attachments: SB22-217 Contract Over 10K_Imagine Learning SB22-217 Contract Over 10K_Imagine Learning 6/27/2022 at 3:37 PM SB22-217 Quote_Imagine Learning SB22-217 Quote_Imagine Learning 6/27/2022 at 3:37 PM
Subject:	1.K. Contract Over 10K, Altman Rogers & Co.
Attachments: SB22-228 Contract Over 10K_ Altman Rogers & Co SB22-228 Contract Over 10K_ Altman Rogers & Co 6/27/2022 at 5:55 PM
Subject:	1.L. Contract Over 10K, Marsh & McLennan
Attachments: SB22-230 Contract Over 10K_Marsh & McLennan SB22-230 Contract Over 10K_Marsh & McLennan 6/27/2022 at 5:42 PM SB22-230 Proposal_Marsh & McLennan SB22-230 Proposal_Marsh & McLennan 6/27/2022 at 4:59 PM
Subject:	1.M. Contract Over 10K, Zix Email Security
Attachments: SB22-231 Contract Over 10K_Zix Email Security SB22-231 Contract Over 10K_Zix Email Security 6/27/2022 at 6:02 PM SB22-231 Quotes_ Zix Email Security SB22-231 Quotes_ Zix Email Security 6/27/2022 at 4:37 PM
Subject:	1.N. Purchases of Supplies, Materials, Media Over 10K
Attachments: SB22-227 Purchases of Supplies, Materials, and Equipment Over 10K SB22-227 Purchases of Supplies, Materials, and Equipment Over 10K 6/27/2022 at 4:24 PM SB22-227 FY23 FoodService LIST SB22-227 FY23 FoodService LIST 6/27/2022 at 3:39 PM
Subject:	1.O. Public Comments
Description: For public comments please call +1 669-900-6833, pin 290 905 043. Calls will be handled in the order they are received. (Limited to 5 minutes per person)
Attachments: PUBLIC COMMENTS PUBLIC COMMENTS 6/27/2022 at 3:39 PM
Subject:	1.P. School Board Comments
Subject:	1.Q. Date and Time of Next Meeting(s)
Description: Thursday, August 11, 2022, Regular Meeting, Archie K. Brower Conference Room / Zoom Video Communications
Subject:	1.R. Adjournment

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