|
Meeting Agenda
|
|---|
|
I. SUPERINTENDENT'S REPORT
|
|
I.A. Recognitions
|
|
I.B. Legislative Update
|
|
I.C. Important Dates
|
|
II. REPORTS AND PUBLIC INQUIRY
|
|
II.A. June 30, 2023 Audit Presentation - Plante Moran
|
|
II.B. Special Board of Education Committee Report
|
|
II.C. Budget and Finance Report - Steve Goss
|
|
II.D. Investment Holdings Update - Steve Goss
|
|
II.E. Bus Purchase Recommendation - Steve Goss
|
|
II.F. School Nutrition Annual Report - Sarah Dyer
|
|
II.G. Tobey Elementary Annual Report - Mike Barwegen
|
|
III. AUDIENCE
|
|
IV. BOARD ACTION REQUIRED
|
|
IV.A. Approval of the October 9, 2023 Regular Board Meeting Minutes
|
|
IV.B. Approval of General Fund Invoices Totaling $546,269.37 - ROLL CALL VOTE
|
|
IV.C. Approval of Purchase Card Disbursements for September 2023 Totaling $145,346.82 - ROLL CALL VOTE
|
|
IV.D. Approval of Altria Settlement Resolution - ROLL CALL VOTE
|
|
IV.E. Approval of Bid Award to Smart Mouth Pizza in the amount of $107,945 for Pizza and Equipment - ROLL CALL VOTE
|
|
IV.F. Approval to purchase 7 (seven) school buses under the MSBO Cooperative Bus Purchasing Program, from Holland Bus Company, at a total cost of $925,260 - ROLL CALL VOTE |
|
IV.G. 1st Reading Approval of the Following Policies - ROLL CALL VOTE
|
|
IV.G.1. PO 2370.01 - Online/Blended Learning Program
|
|
IV.G.2. PO 7217 - Weapons
|
|
IV.G.3. PO 8305 - Information Security (Technical Correction)
|
|
IV.G.4. PO 8531 - Free and Reduced Meals
|
|
IV.H. 2nd Reading Approval of the VCS Policy 9700.01, Advertising and Commercial Activities - ROLL CALL VOTE
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 13, 2023 at 7:00 PM - Regular Meeting | |
| Subject: |
I. SUPERINTENDENT'S REPORT
|
|
| Subject: |
I.A. Recognitions
|
|
| Subject: |
I.B. Legislative Update
|
|
|
Attachments:
|
||
| Subject: |
I.C. Important Dates
|
|
|
Attachments:
|
||
| Subject: |
II. REPORTS AND PUBLIC INQUIRY
|
|
| Subject: |
II.A. June 30, 2023 Audit Presentation - Plante Moran
|
|
|
Attachments:
|
||
| Subject: |
II.B. Special Board of Education Committee Report
|
|
| Subject: |
II.C. Budget and Finance Report - Steve Goss
|
|
|
Attachments:
|
||
| Subject: |
II.D. Investment Holdings Update - Steve Goss
|
|
|
Attachments:
|
||
| Subject: |
II.E. Bus Purchase Recommendation - Steve Goss
|
|
|
Attachments:
|
||
| Subject: |
II.F. School Nutrition Annual Report - Sarah Dyer
|
|
|
Attachments:
|
||
| Subject: |
II.G. Tobey Elementary Annual Report - Mike Barwegen
|
|
| Subject: |
III. AUDIENCE
|
|
| Subject: |
IV. BOARD ACTION REQUIRED
|
|
| Subject: |
IV.A. Approval of the October 9, 2023 Regular Board Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
IV.B. Approval of General Fund Invoices Totaling $546,269.37 - ROLL CALL VOTE
|
|
|
Attachments:
|
||
| Subject: |
IV.C. Approval of Purchase Card Disbursements for September 2023 Totaling $145,346.82 - ROLL CALL VOTE
|
|
|
Attachments:
|
||
| Subject: |
IV.D. Approval of Altria Settlement Resolution - ROLL CALL VOTE
|
|
|
Attachments:
|
||
| Subject: |
IV.E. Approval of Bid Award to Smart Mouth Pizza in the amount of $107,945 for Pizza and Equipment - ROLL CALL VOTE
|
|
|
Attachments:
|
||
| Subject: |
IV.F. Approval to purchase 7 (seven) school buses under the MSBO Cooperative Bus Purchasing Program, from Holland Bus Company, at a total cost of $925,260 - ROLL CALL VOTE |
|
| Subject: |
IV.G. 1st Reading Approval of the Following Policies - ROLL CALL VOTE
|
|
| Subject: |
IV.G.1. PO 2370.01 - Online/Blended Learning Program
|
|
|
Attachments:
|
||
| Subject: |
IV.G.2. PO 7217 - Weapons
|
|
|
Attachments:
|
||
| Subject: |
IV.G.3. PO 8305 - Information Security (Technical Correction)
|
|
|
Attachments:
|
||
| Subject: |
IV.G.4. PO 8531 - Free and Reduced Meals
|
|
|
Attachments:
|
||
| Subject: |
IV.H. 2nd Reading Approval of the VCS Policy 9700.01, Advertising and Commercial Activities - ROLL CALL VOTE
|
|
|
Attachments:
|
||
