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Meeting Agenda
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1. Call to Order (7:00 p.m.)
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1.1. Roll Call
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1.2. Approval of Agenda
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2. Presentation of Building-Heidi Schmidt, Director, FECC
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3. Audit Presentation
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4. Public Comment
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5. Consent Agenda
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5.1. Request to Approve Minutes of the Special Meeting-CoW-October 2, 2023
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5.2. Request to Approve Minutes of the Regular Meeting-October 16, 2023
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5.3. Request to Approve New Hires, Resignations and Transfers
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5.4. Request to Approve Bills & Accounts-October
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5.5. Request Approval of the Head Start Director's Report
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6. Action Items
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6.1. Request to Approve I-Ready Purchase
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6.2. Request to Approve Altria Government Entity Settlement Agreement
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6.3. Request to Approve Purchase of Furnishings for New Lower Elementary Schools
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6.4. Request to Approve University High School Traffic Study
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6.5. Request to Approve 2023-2024 Second Semester Schools of Choice-UHS
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7. Superintendent's Update
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8. Informational Items
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8.1. Budget to Actual Report
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9. Consideration of any pulled Consent Agenda Items
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10. Next Committee of the Whole- December 4, 2023
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11. Next Regular Board Meeting-December 18, 2023
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12. Eagles Points of Pride/Comments
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 20, 2023 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order (7:00 p.m.)
|
|
| Subject: |
1.1. Roll Call
|
|
| Subject: |
1.2. Approval of Agenda
|
|
| Subject: |
2. Presentation of Building-Heidi Schmidt, Director, FECC
|
|
| Presenter: |
Heidi Schmidt
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|
| Subject: |
3. Audit Presentation
|
|
| Subject: |
4. Public Comment
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.1. Request to Approve Minutes of the Special Meeting-CoW-October 2, 2023
|
|
| Subject: |
5.2. Request to Approve Minutes of the Regular Meeting-October 16, 2023
|
|
| Subject: |
5.3. Request to Approve New Hires, Resignations and Transfers
|
|
| Subject: |
5.4. Request to Approve Bills & Accounts-October
|
|
| Subject: |
5.5. Request Approval of the Head Start Director's Report
|
|
| Subject: |
6. Action Items
|
|
| Subject: |
6.1. Request to Approve I-Ready Purchase
|
|
| Subject: |
6.2. Request to Approve Altria Government Entity Settlement Agreement
|
|
| Subject: |
6.3. Request to Approve Purchase of Furnishings for New Lower Elementary Schools
|
|
| Subject: |
6.4. Request to Approve University High School Traffic Study
|
|
| Subject: |
6.5. Request to Approve 2023-2024 Second Semester Schools of Choice-UHS
|
|
| Subject: |
7. Superintendent's Update
|
|
| Subject: |
8. Informational Items
|
|
| Subject: |
8.1. Budget to Actual Report
|
|
| Subject: |
9. Consideration of any pulled Consent Agenda Items
|
|
| Subject: |
10. Next Committee of the Whole- December 4, 2023
|
|
| Subject: |
11. Next Regular Board Meeting-December 18, 2023
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|
| Subject: |
12. Eagles Points of Pride/Comments
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|
| Subject: |
13. Adjournment
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