|
Meeting Agenda
|
|---|
|
1. 7:00 PM - CALL TO ORDER
|
|
2. ROLL CALL
|
|
3. PUBLIC COMMENT
|
|
3.1. Public Comment has resumed in person participation. The public will be permitted to address the Board during its public meeting. Anyone wanting to make a public comment must sign in before 7:00 PM.
|
|
4. #D97 JOY AND CULTURE CELEBRATION
|
|
5. DISTRICT PRIORITY UPDATE
|
|
6. ACTION ITEMS
|
|
6.1. Consent Agenda
|
|
6.1.1. Approval of Minutes from the May 23, 2023 Board Meeting
|
|
6.1.2. Bill List
|
|
6.1.3. Personnel
|
|
6.1.4. Approval: Device Disposal and Recycle Request
|
|
6.1.5. Curriculum Donation and Recycling Request
|
|
6.1.6. Approval: Art Supply Donation
|
|
6.1.7. Approval: Irving Elementary PTO Donation
|
|
6.1.8. Approval: Depositories and Signatories
|
|
6.2. Action
|
|
6.2.1. Approval: Hephzibah Intergovernmental Agreement (5.23.23)
|
|
6.2.2. Approval: Technology Plan (5.23.23)
|
|
6.3. Personnel Action
|
|
6.3.1. Appointment of New District Treasurer
|
|
7. ADMINISTRATIVE ITEMS
|
|
7.1. SY23-24 Contracts Over $25,000 (action 7.11.23)
|
|
7.2. CLIC Renewal (action 7.11.23)
|
|
7.3. SELF Renewal (action 7.11.23)
|
|
8. BOARD ASSIGNMENTS
|
|
8.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC and CLAIM)
|
|
8.2. Intergovernmental Liaison Report Follow Up (As needed - IGOV, PTO Council, OPEF, Community Council, Policy, and Self-Evaluation)
|
|
9. CONCLUDING ITEMS
|
|
9.1. Board Remarks
|
|
10. ADJOURNMENT
|
|
11. INFORMATION ONLY
|
|
11.1. Treasurer's Report
|
|
11.2. Request for Records | Freedom of Information Act (FOIA)
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 13, 2023 at 7:00 PM - Regular Meeting | |
| Subject: |
1. 7:00 PM - CALL TO ORDER
|
|
| Subject: |
2. ROLL CALL
|
|
| Subject: |
3. PUBLIC COMMENT
|
|
| Subject: |
3.1. Public Comment has resumed in person participation. The public will be permitted to address the Board during its public meeting. Anyone wanting to make a public comment must sign in before 7:00 PM.
|
|
| Subject: |
4. #D97 JOY AND CULTURE CELEBRATION
|
|
| Subject: |
5. DISTRICT PRIORITY UPDATE
|
|
| Subject: |
6. ACTION ITEMS
|
|
| Subject: |
6.1. Consent Agenda
|
|
|
Attachments:
|
||
| Subject: |
6.1.1. Approval of Minutes from the May 23, 2023 Board Meeting
|
|
|
Attachments:
|
||
| Subject: |
6.1.2. Bill List
|
|
|
Attachments:
|
||
| Subject: |
6.1.3. Personnel
|
|
|
Attachments:
|
||
| Subject: |
6.1.4. Approval: Device Disposal and Recycle Request
|
|
|
Attachments:
|
||
| Subject: |
6.1.5. Curriculum Donation and Recycling Request
|
|
|
Attachments:
|
||
| Subject: |
6.1.6. Approval: Art Supply Donation
|
|
|
Attachments:
|
||
| Subject: |
6.1.7. Approval: Irving Elementary PTO Donation
|
|
|
Attachments:
|
||
| Subject: |
6.1.8. Approval: Depositories and Signatories
|
|
|
Attachments:
|
||
| Subject: |
6.2. Action
|
|
| Subject: |
6.2.1. Approval: Hephzibah Intergovernmental Agreement (5.23.23)
|
|
|
Attachments:
|
||
| Subject: |
6.2.2. Approval: Technology Plan (5.23.23)
|
|
|
Attachments:
|
||
| Subject: |
6.3. Personnel Action
|
|
| Subject: |
6.3.1. Appointment of New District Treasurer
|
|
|
Attachments:
|
||
| Subject: |
7. ADMINISTRATIVE ITEMS
|
|
| Subject: |
7.1. SY23-24 Contracts Over $25,000 (action 7.11.23)
|
|
|
Attachments:
|
||
| Subject: |
7.2. CLIC Renewal (action 7.11.23)
|
|
|
Attachments:
|
||
| Subject: |
7.3. SELF Renewal (action 7.11.23)
|
|
|
Attachments:
|
||
| Subject: |
8. BOARD ASSIGNMENTS
|
|
| Subject: |
8.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC and CLAIM)
|
|
| Subject: |
8.2. Intergovernmental Liaison Report Follow Up (As needed - IGOV, PTO Council, OPEF, Community Council, Policy, and Self-Evaluation)
|
|
| Subject: |
9. CONCLUDING ITEMS
|
|
| Subject: |
9.1. Board Remarks
|
|
| Subject: |
10. ADJOURNMENT
|
|
| Subject: |
11. INFORMATION ONLY
|
|
| Subject: |
11.1. Treasurer's Report
|
|
|
Attachments:
|
||
| Subject: |
11.2. Request for Records | Freedom of Information Act (FOIA)
|
|
|
Attachments:
|
||
